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SB TRADE INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: SB TRADE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SB TRADE INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: L13000058907
FEI/EIN Number 46-2607297

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 530 BAMBOO LN, CLEARWATER, FL, 33764
Mail Address: 530 Bamboo Ln, Clearwater, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SB TRADE INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 462607297 2023-04-07 SB TRADE INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485110
Sponsor’s telephone number 7277291989
Plan sponsor’s address 7503 124TH N AVE - UNIT 4B, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing SILVIYA NIKOLOVA
Valid signature Filed with authorized/valid electronic signature
SB TRADE INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 462607297 2022-06-06 SB TRADE INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485110
Sponsor’s telephone number 7277291989
Plan sponsor’s address 7503 124TH N AVE - UNIT 4B, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing SILVIYA NIKOLOVA
Valid signature Filed with authorized/valid electronic signature
SB TRADE INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 462607297 2021-04-08 SB TRADE INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485110
Sponsor’s telephone number 7277291989
Plan sponsor’s address 7503 124TH N AVE - UNIT 4B, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2021-04-08
Name of individual signing SILVIYA NIKOLOVA
Valid signature Filed with authorized/valid electronic signature
SB TRADE INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 462607297 2020-05-20 SB TRADE INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485110
Sponsor’s telephone number 7277291989
Plan sponsor’s address 7503 124TH N AVE - UNIT 4B, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing SB TRADE INTERNATIONAL
Valid signature Filed with authorized/valid electronic signature
SB TRADE INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 462607297 2019-04-30 SB TRADE INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485110
Sponsor’s telephone number 7277291989
Plan sponsor’s address 7503 124TH N AVE - UNIT 4B, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2019-04-30
Name of individual signing SILVIYA NIKOLOVA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NIKOLOVA SILVIYA Managing Member 530 Bamboo Ln, Clearwater, FL, 33764
KOTZEV BORISLAV Manager 530 Bamboo Ln, Clearwater, FL, 33764
NIKOLOVA SILVIYA Agent 530 Bamboo Ln, Clearwater, FL, 33764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073956 DISTRIBUTION DIRECT ACTIVE 2018-07-04 2028-12-31 - 530 BAMBOO LN, CLEARWAER, FL, 33764
G15000028910 MOTORS AND BEYOND ACTIVE 2015-03-19 2025-12-31 - 530 BAMBOO LN, CLEARTWATER, FL, 33764

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-22 - -
LC AMENDMENT 2018-04-05 - -
CHANGE OF MAILING ADDRESS 2018-02-20 530 BAMBOO LN, CLEARWATER, FL 33764 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 530 Bamboo Ln, Clearwater, FL 33764 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
LC Amendment 2023-12-22
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-26
LC Amendment 2018-04-05
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9608288602 2021-03-26 0455 PPS 7503 124th Ave Unit 4B, Largo, FL, 33773-3002
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37705.25
Loan Approval Amount (current) 37705.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33773-3002
Project Congressional District FL-13
Number of Employees 4
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38057.17
Forgiveness Paid Date 2022-03-02
8713217310 2020-05-01 0455 PPP 7503 124 th AVE UNIT 4B, LARGO, FL, 33773-3002
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37000
Loan Approval Amount (current) 37053
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33773-3002
Project Congressional District FL-13
Number of Employees 5
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37391.62
Forgiveness Paid Date 2021-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State