| Entity Name: | SABA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SABA USA, 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: | 07 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jul 2021 (4 years ago) |
| Document Number: | L18000260971 |
| FEI/EIN Number |
83-2589238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20436 NE 16 PL, MIAMI, FL, 33179, US |
| Mail Address: | 20436 NE 16 PL, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARUH MOCHE | Manager | 20335 HIGHLAND LAKES BLVD, MIAMI, FL, 33179 |
| Saadoun Raphael | Secretary | 20436 NE 16 PL, MIAMI, FL, 33179 |
| BARUH MOCHE | Agent | 20436 NE 16 PL, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-22 | BARUH, MOCHE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 20436 NE 16 PL, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 20436 NE 16 PL, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 20436 NE 16 PL, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-07-22 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
