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YABU TRADE LLC - Florida Company Profile

Company Details

Entity Name: YABU TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YABU TRADE 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: 17 Jul 2019 (6 years ago)
Document Number: L19000184279
FEI/EIN Number 83-3659741

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

Address: 8031 San Bernardino Dr, Port Richey, FL, 33668, US
Mail Address: 8031 San Bernardino Dr, Port Richey, FL, 33668, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HURTADO MIGUEL A Manager 8031 SAN BERNADINO DRIVE, PORT RICHEY, FL, 34668
HURTADO MIGUEL A Agent 8031 San Bernardino Dr, Port Richey, FL, 33668

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 8031 San Bernardino Dr, Port Richey, FL 33668 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 8031 San Bernardino Dr, Port Richey, FL 33668 -
CHANGE OF MAILING ADDRESS 2023-09-27 8031 San Bernardino Dr, Port Richey, FL 33668 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-27
Florida Limited Liability 2019-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8107588606 2021-03-24 0455 PPP 3209 W Clinton St, Tampa, FL, 33614-3440
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9541
Loan Approval Amount (current) 9541
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-3440
Project Congressional District FL-14
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9594.01
Forgiveness Paid Date 2021-10-13
8312928905 2021-05-11 0455 PPS 3209 W Clinton St, Tampa, FL, 33614-3440
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9540
Loan Approval Amount (current) 9540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433060
Servicing Lender Name The Enterprise Center Capital Corporation
Servicing Lender Address 4548 Market Street, Philadelphia, PA, 19139
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-3440
Project Congressional District FL-14
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9593.8
Forgiveness Paid Date 2021-12-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State