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SABEENA SPA SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: SABEENA SPA SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SABEENA SPA SERVICES, 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: 21 Dec 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2017 (8 years ago)
Document Number: L16000230479
FEI/EIN Number 81-4784197

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

Address: 4454 WESTON ROAD, DAVIE, FL, 33331, US
Mail Address: 3319 Juniper Lane, DAVIE, FL, 33330, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH SUNITEE Authorized Member 3319 JUNIPER LANE, DAVIE, FL, 33330
SINGH JASJOT P Authorized Member 3319 JUNIPER LANE, DAVIE, FL, 33330
SINGH SUNITEE Agent 3319 JUNIPER LANE, DAVIE, FL, 33330

Form 5500 Series

Employer Identification Number (EIN):
814784197
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000008656 HAND AND STONE MASSAGE AND FACIAL SPA WESTON ACTIVE 2023-01-19 2028-12-31 - 3319 JUNIPER LANE, DAVIE, FL, 33330
G17000135047 HAND AND STONE MASSAGE AND FACIAL SPA WESTON, FL EXPIRED 2017-12-11 2022-12-31 - 4454 WESTON ROAD, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-18 4454 WESTON ROAD, DAVIE, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-14 4454 WESTON ROAD, DAVIE, FL 33331 -
REINSTATEMENT 2017-11-07 - -
REGISTERED AGENT NAME CHANGED 2017-11-07 SINGH, SUNITEE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000425973 TERMINATED 1000000830106 BROWARD 2019-06-12 2039-06-19 $ 246.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-03
REINSTATEMENT 2017-11-07
Florida Limited Liability 2016-12-21

USAspending Awards / Financial Assistance

Date:
2022-01-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
380000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-01-30
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:
210270.00
Total Face Value Of Loan:
210270.00
Date:
2020-04-27
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:
120168.92
Total Face Value Of Loan:
120168.92
Date:
2018-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
210270
Current Approval Amount:
210270
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
212816.6
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120168.92
Current Approval Amount:
120168.92
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
121380.62

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Date of last update: 03 Jun 2025

Sources: Florida Department of State