| Entity Name: | NABIL FOOD MART, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NABIL FOOD MART, 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: | 25 Apr 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 May 2011 (14 years ago) |
| Document Number: | L07000044176 |
| FEI/EIN Number |
208936243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 879 DR. MARY MCLEOD BETHUNE BOULEVARD, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 879 DR. MARY MCLEOD BETHUNE BOULEVARD, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELWAR WALI | Authorized Member | 7814 WEXFORD PARK DRIVE, TAMPA, FL, 33610 |
| DELWAR WALI | Agent | 7814 WEXFORD PARK DRIVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 879 DR. MARY MCLEOD BETHUNE BOULEVARD, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 879 DR. MARY MCLEOD BETHUNE BOULEVARD, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 7814 WEXFORD PARK DRIVE, APARTMENT 101, TAMPA, FL 33610 | - |
| LC AMENDMENT | 2011-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-20 | DELWAR, WALI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3836678704 | 2021-03-31 | 0491 | PPS | 879 Dr Mary McLeod Bethune Blvd, Daytona Beach, FL, 32114-3066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3702487410 | 2020-05-07 | 0491 | PPP | 879 DR. MARY MCLEOD BETHUNE BOULEVARD, DAYTONA BEACH, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
