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SA RIBERIA HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: SA RIBERIA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SA RIBERIA HOLDINGS 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: 22 Feb 2023 (2 years ago)
Document Number: L23000095976
FEI/EIN Number 92-2856666

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

Address: 400 CARING DRIVE, STE 1060, LAKE MARY, FL, 32746, US
Mail Address: 400 CARING DRIVE, STE 1060, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDULHUSSEIN GULAMABBAS Manager 400 CARING DRIVE, LAKE MARY, FL, 32746
ABDULHUSSEIN ALHADI Manager 400 CARING DRIVE, LAKE MARY, FL, 32746
ABDULHUSSEIN GULAMABBAS Agent 400 CARING DRIVE, LAKE MARY, FL, 32746

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MT7ERUDLYHE5
UEI Expiration Date:
2025-07-09

Business Information

Division Name:
SA RIBERIA HOLDINGS LLC
Activation Date:
2024-07-11
Initial Registration Date:
2024-07-09

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-23
Florida Limited Liability 2023-02-22

USAspending Awards / Financial Assistance

Date:
2025-01-15
Awarding Agency Name:
Department of Agriculture
Transaction Description:
REAP IRA RES GRANT UNRESTRICTED (FY 25)
Obligated Amount:
212687.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State