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SHABANEH BROTHERS PENSACOLA LLC - Florida Company Profile

Branch

Company Details

Entity Name: SHABANEH BROTHERS PENSACOLA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Dec 2016 (8 years ago)
Branch of: SHABANEH BROTHERS PENSACOLA LLC, ALABAMA (Company Number 000-376-455)
Document Number: M16000010101
FEI/EIN Number 814330041

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

Address: 6026 N 9TH AVE, PENSACOLA, FL, 32504, US
Mail Address: 5546 OLD SHELL RD, STE E, MOBILE, AL, 36608, US
ZIP code: 32504
County: Escambia
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
SHABANEH HUSAM Member 1212 MCARTHUR PL CT, MOBILE, AL, 36609
SHABANEH ISSAM Member 6427 CHERRY RIDGE CT W, MOBILE, AL, 36695
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-09
Foreign Limited 2016-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4639217705 2020-05-01 0491 PPP 6026 NORTH 9TH AVE, PENSACOLA, FL, 32504
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32392
Loan Approval Amount (current) 32392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32504-2000
Project Congressional District FL-01
Number of Employees 9
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32822.41
Forgiveness Paid Date 2021-09-07

Date of last update: 01 May 2025

Sources: Florida Department of State