| Entity Name: | EBBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EBBA INVESTMENTS 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. |
| 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: | 12 Sep 2018 (7 years ago) |
| Document Number: | L18000217361 |
| FEI/EIN Number |
83-1904630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 VILLAGE LANE, SAFETY HARBOR, FL, 34695 |
| Mail Address: | 2645 STATE ROAD 590, CLEARWATER, FL, 33759, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 6 VILLAGE LANE, SAFETY HARBOR, FL 34695 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9772848410 | 2021-02-17 | 0455 | PPP | 6 Village Ln, Safety Harbor, FL, 34695-5330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
