| Entity Name: | AMERICAN RETAIL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN RETAIL GROUP, 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. |
| 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: | 27 Jan 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2007 (18 years ago) |
| Document Number: | L03000003174 |
| FEI/EIN Number |
020671267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7012 MUNICIPAL DR., ORLANDO, FL, 32819, US |
| Mail Address: | 7012 MUNICIPAL DR., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIK KHURRAM | Manager | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| Ahmed Samia | Manager | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| Sheik Hiba | Manager | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| Ahmed Tahir M | Manager | 7414 Kingspointe Parkway, Orlando, FL, 32819 |
| Sheik Shama | Manager | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| Sheik Khurram W | Agent | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000031632 | BARGAIN WORLD WEST | EXPIRED | 2012-04-02 | 2017-12-31 | - | 7576 KINGSPOINTE PARKWAY, SUITE 100, ORLANDO, FL, 32819 |
| G12000031646 | BARGAIN WORLD EAST | EXPIRED | 2012-04-02 | 2017-12-31 | - | 7576 KINGSPOINTE PARKWAY, SUITE 100, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Sheik, Khurram W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7012 MUNICIPAL DR., ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 7012 MUNICIPAL DR., ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 7012 MUNICIPAL DR., ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2007-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-07-12 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3635027106 | 2020-04-11 | 0491 | PPP | 7012 Municipal Drive, ORLANDO, FL, 32819-8308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8288378404 | 2021-02-13 | 0491 | PPS | 7012 Municipal Dr, Orlando, FL, 32819-8308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
