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FIDA LLC

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Company Details

Name: FIDA LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Oct 2013 (12 years ago)
Organization Date: 29 Oct 2013 (12 years ago)
Last Annual Report: 09 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0870860
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 40208
City: Louisville
Primary County: Jefferson County
Principal Office: 1300 S 6TH ST, LOUISVILLE, KY 40208
Place of Formation: KENTUCKY

Organizer

Name Role
RUSTAM SHARIPOV Organizer

Registered Agent

Name Role
ISLAMBEK MUHAMEDZIEV Registered Agent

Manager

Name Role
Islambek Muhamedziev Manager
Sultan Sharipov Manager

U.S. Small Business Administration Profile

Website:
www.fidallc.com
Phone Number:
917-200-5516
E-mail Address:
cargo@fidallc.com
Contact Person:
SULTAN SHARIPOV
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3421401

Unique Entity ID

Unique Entity ID:
NTSRNK9J2ZL5
CAGE Code:
13RA5
UEI Expiration Date:
2026-07-03

Business Information

URL:
www.fidallc.com
Activation Date:
2025-07-08
Initial Registration Date:
2025-07-03

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-TPL-183640 Transporter's License Active 2025-01-03 2021-05-27 - 2025-12-31 1300 S 6th St, Louisville, Jefferson, KY 40208

Filings

Name File Date
Annual Report 2024-05-09
Annual Report 2023-05-02
Annual Report 2022-05-03
Annual Report 2021-02-11
Annual Report 2020-06-09

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49900.00
Total Face Value Of Loan:
49900.00
Date:
2020-10-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49900.00
Total Face Value Of Loan:
49900.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49900.00
Total Face Value Of Loan:
49900.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$49,900
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,900
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,337.48
Servicing Lender:
Stock Yards Bank & Trust Company
Use of Proceeds:
Payroll: $49,895
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$49,900
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,900
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,444.12
Servicing Lender:
Stock Yards Bank & Trust Company
Use of Proceeds:
Payroll: $49,900

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(502) 385-0193
Email:
DISPATCH@FIDALLC.COM
Add Date:
2013-11-02
Operation Classification:
Auth. For Hire
power Units:
78
Drivers:
78
Inspections:
54
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2022-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
MIVELAZ
Party Role:
Plaintiff
Party Name:
FIDA LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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