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SBS ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: SBS ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SBS ENTERPRISE, 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: 05 Oct 2016 (9 years ago)
Document Number: L16000185633
FEI/EIN Number 81-4073643

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

Mail Address: 2575 NE 214 ST, MIAMI, FL, 33180, US
Address: 17830 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMHI EHUD Managing Member 2575 NE 214 ST, MIAMI, FL, 33180
SHABBATI HANUKA CHEN Managing Member 17111 Biscayne Blvd, North Miami Beach, FL, 33160
Navon Ayala Sivan Managing Member 2575 NE 214 St, Miami, FL, 33180
SIMHI EHUD Agent 2575 NE 214 ST, Miami, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000009398 NEVERLAND COFFEE BAR ACTIVE 2022-01-10 2027-12-31 - 2575 NE 214TH ST, MIAMI, FL, 33180
G18000017303 THE ALCHEMIST EXPIRED 2018-02-01 2023-12-31 - 17830 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160
G17000008710 THE ALCHEMIST C&S EXPIRED 2017-01-24 2022-12-31 - 17800 W DIXIE HWY, SUITE # 3830, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-31 17830 W DIXIE HWY, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-01-31 17830 W DIXIE HWY, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 2575 NE 214 ST, Miami, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-31
Florida Limited Liability 2016-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6197738400 2021-02-10 0455 PPS 2575 NE 214th St, Miami, FL, 33180-1051
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101500
Loan Approval Amount (current) 101500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-1051
Project Congressional District FL-24
Number of Employees 26
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 102003.33
Forgiveness Paid Date 2021-08-11
5304377710 2020-05-01 0455 PPP 17830 W DIXIE HWY, MIAMI, FL, 33160-4822
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33160-4822
Project Congressional District FL-24
Number of Employees 15
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63046.23
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State