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SB TRADE INTERNATIONAL LLC - Florida Company Profile

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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 (2 years 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
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
462607297
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37705.25
Total Face Value Of Loan:
37705.25
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37000.00
Total Face Value Of Loan:
37053.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$37,705.25
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,705.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,057.17
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $37,703.25
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$37,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,053
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,391.62
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $37,053

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Date of last update: 02 Jul 2025

Sources: Florida Department of State