MBB TRADING GROUP LLC. - Florida Company Profile

Company Details

Entity Name:	MBB TRADING GROUP LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MBB TRADING GROUP 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:	07 May 2018 (7 years ago)
Document Number:	L18000114518
FEI/EIN Number	82-5521620 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1401 NE 129 ST, NORTH MIAMI, FL, 33161, US
Mail Address:	1401 NE 129TH ST, NORTH MIAMI, FL, 33161, US
ZIP code:	33161
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
ABUSHANAB MOHAMMAD	Managing Member	1725 SW 24TH AVE, MIAMI, FL, 33145
ABUSHANAB MOHAMMAD B	Agent	1401 NE 129TH ST, NORTH MIAMI, FL, 33161

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000058018	CORNER STORE	EXPIRED	2018-05-11	2023-12-31	-	1401 NE 129TH ST, NORTH MIAMI, FL, 33161

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6327868501

2021-03-03

0455

PPP

1401 NE 129th St, North Miami, FL, 33161-4457

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6500
Loan Approval Amount (current)	6500
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Miami, MIAMI-DADE, FL, 33161-4457
Project Congressional District	FL-24
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6539.71
Forgiveness Paid Date	2021-10-14

Date of last update: 03 Apr 2025