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  5. WAUCHULA GROCERIES LLC

WAUCHULA GROCERIES LLC - Florida Company Profile

Company Details

Entity Name: WAUCHULA GROCERIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAUCHULA GROCERIES 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: 18 Jan 2006 (19 years ago)
Document Number: L06000006052
FEI/EIN Number 542192036

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5196 HWY 64 W, ONA, FL, 33865, US
Mail Address: 5196 HWY 64 W, ONA, FL, 33865, US
ZIP code: 33865
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN FAHMIDA Managing Member 13056 VALEWOOD DRIVE, NAPLES, FL, 341198577
CHOWDHURY SHOWKAT A Agent 7381 FEATHERSTONE BLVD., SARASOTA, FL, 34238
CHOWDHURY SHOWKAT A Managing Member 7381 FEATHERSTONE BLVD., SARASOTA, FL, 34238
RAHMAN MOHAMMED A Managing Member 19999 lake vista circle, Lehigh Acres, FL, 33936
RAHMAN ATM A Managing Member 5196 HWY 64 W., ONA, FL, 33865

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000054901 CRACKER TRAIL COUNTRY STORE EXPIRED 2019-04-02 2024-12-31 - 5196 HWY 64 W, ONA, FL, 33865
G12000011092 CRACKER TRAIL COUNTRY STORE EXPIRED 2012-02-01 2017-12-31 - 5196 HWY 64 W, ONA, FL, 33865

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 5196 HWY 64 W, ONA, FL 33865 -
CHANGE OF MAILING ADDRESS 2009-04-23 5196 HWY 64 W, ONA, FL 33865 -
REGISTERED AGENT NAME CHANGED 2007-04-30 CHOWDHURY, SHOWKAT A -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 7381 FEATHERSTONE BLVD., SARASOTA, FL 34238 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6835537300 2020-04-30 0455 PPP 5196 State Road 64 W, Ona, FL, 33865-8708
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23857
Loan Approval Amount (current) 23857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17772
Servicing Lender Name First National Bank of Wauchula
Servicing Lender Address 406 N 6th Ave, WAUCHULA, FL, 33873-2202
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ona, HARDEE, FL, 33865-8708
Project Congressional District FL-18
Number of Employees 5
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17772
Originating Lender Name First National Bank of Wauchula
Originating Lender Address WAUCHULA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 24041.32
Forgiveness Paid Date 2021-02-16

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RAHMAN MOHAMMED A

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RAHMAN ATM A

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Companies related by address

No other companies in our directory share the same address as WAUCHULA GROCERIES LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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