| 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. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | SILVIYA NIKOLOVA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9608288602 | 2021-03-26 | 0455 | PPS | 7503 124th Ave Unit 4B, Largo, FL, 33773-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8713217310 | 2020-05-01 | 0455 | PPP | 7503 124 th AVE UNIT 4B, LARGO, FL, 33773-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
