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SABAH TRADING LLC - Florida Company Profile

Company Details

Entity Name: SABAH TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SABAH TRADING 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: 06 Jul 2015 (10 years ago)
Document Number: L15000115278
FEI/EIN Number 47-4433049

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

Address: 19228 NW US HWY 441, HIGH SPRINGS, FL, 32643, US
Mail Address: 19228 NW US HWY 441, HIGH SPRINGS, FL, 32643, US
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED NASIR UDDIN Manager 19228 NW US HWY 441, HIGH SPRINGS, FL, 32643
AHMED NASIR UDDIN Agent 19228 NW US HWY 441, HIGH SPRINGS, FL, 32643

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-25 19228 NW US HWY 441, HIGH SPRINGS, FL 32643 -
CHANGE OF MAILING ADDRESS 2020-04-25 19228 NW US HWY 441, HIGH SPRINGS, FL 32643 -
REGISTERED AGENT NAME CHANGED 2020-04-25 AHMED, NASIR UDDIN -
REGISTERED AGENT ADDRESS CHANGED 2020-04-25 19228 NW US HWY 441, HIGH SPRINGS, FL 32643 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5946777202 2020-04-27 0491 PPP 19228 NW US HWY 441, HIGH SPRINGS, FL, 32643
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88830
Loan Approval Amount (current) 88830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIGH SPRINGS, ALACHUA, FL, 32643-0001
Project Congressional District FL-03
Number of Employees 3
NAICS code 621112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 89740.2
Forgiveness Paid Date 2021-05-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State