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EBBA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: EBBA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Sep 2018 (7 years ago)
Document Number: L18000217361
FEI/EIN Number 83-1904630
Address: 6 VILLAGE LANE, SAFETY HARBOR, FL, 34695
Mail Address: 2645 STATE ROAD 590, CLEARWATER, FL, 33759, US
ZIP code: 34695
City: Safety Harbor
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIELLE TARHINE Manager 2261 banyan dr, CLEARWATER, FL, 33763
TARHINE ALI K Manager 6 VILLAGE LANE, SAFETY HARBOR, FL, 34695
TARHINE ALI K Agent 6 VILLAGE LANE, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000105630 R & S MARKET DELI & PIZZERIA ACTIVE 2018-09-26 2028-12-31 - 2645 STATE ROAD 590, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-29 6 VILLAGE LANE, SAFETY HARBOR, FL 34695 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000071567 TERMINATED 1000000877042 PINELLAS 2021-02-12 2041-02-17 $ 6,087.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000844868 TERMINATED 1000000853288 PINELLAS 2019-12-20 2039-12-26 $ 1,149.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000639680 TERMINATED 1000000841433 PINELLAS 2019-09-23 2039-09-25 $ 1,171.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000578623 TERMINATED 1000000838259 PINELLAS 2019-08-21 2039-08-28 $ 1,349.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-08-10
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-09-12

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
12604.00
Total Face Value Of Loan:
12604.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20600.00
Total Face Value Of Loan:
20600.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20600.00
Total Face Value Of Loan:
20600.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$12,604
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,604
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,647.51
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $12,602
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State