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NABA REALTY, LLC - Florida Company Profile

Company Details

Entity Name: NABA REALTY, 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: 29 May 2019 (6 years ago)
Document Number: M19000005257
FEI/EIN Number 84-2199033

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

Address: 224 West 35th Street, NEW YORK, NY, 10001, US
Mail Address: 224 West 35th Street, NEW YORK, NY, 10001, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
OHEBSHALOM ISAAC Manager 224 West 35th Street, NEW YORK, NY, 10001
EBRAHIMZADEH BABAK Manager 224 West 35th Street, NEW YORK, NY, 10001
OHEBSHALOM NADER Manager 224 West 35th Street, NEW YORK, NY, 10001
DIVERSIFIED CORPORATE SERVICES INT'L, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-14 DIVERSIFIED CORPORATE SERVICES INT'L, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-05-14 18560 NORTH BAY RD, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 224 West 35th Street, 11th Floor, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2023-02-20 224 West 35th Street, 11th Floor, NEW YORK, NY 10001 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-20
Foreign Limited 2019-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5819207105 2020-04-14 0455 PPP 800 BRICKELL AVE, Suite 320, MIAMI, FL, 33131-2902
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46400
Loan Approval Amount (current) 46400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33131-2902
Project Congressional District FL-27
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47065.07
Forgiveness Paid Date 2021-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State