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R & K GROCERY LLC - Florida Company Profile

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Company Details

Entity Name: R & K GROCERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R & K GROCERY 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: 14 May 2007 (18 years ago)
Document Number: L07000051415
FEI/EIN Number 260313081

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

Address: 1730 EAST FOWLER AVENUE, TAMPA, FL, 33612, US
Mail Address: 1730 EAST FOWLER AVENUE, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI RIAZ Managing Member 5120 pinelake road, Wesley Chapel, FL, 33543
ALI NABILA Member 5120 pinelake road, Wesley Chapel, FL, 33543
ALI RIAZ Agent 5120 pinelake road, Wesley Chapel, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000036984 APNA BAZAAR INTERNATIONAL ACTIVE 2025-03-14 2030-12-31 - 1730 EAST FOWLER AVENUE, TAMPA, FL, 33612
G15000088769 APNA BAAZAR INTERNATIONAL EXPIRED 2015-08-27 2020-12-31 - 2361 EAST FOWLER AVENUE, TAMPA, FL, 33612
G08045900276 APNA BAZAAR INTERNATIONAL EXPIRED 2008-02-14 2013-12-31 - 2361 EAST FOWLER AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 5120 pinelake road, Wesley Chapel, FL 33543 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 1730 EAST FOWLER AVENUE, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2018-04-25 1730 EAST FOWLER AVENUE, TAMPA, FL 33612 -
REGISTERED AGENT NAME CHANGED 2009-02-10 ALI, RIAZ -

Documents

Name Date
ANNUAL REPORT 2025-02-24
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-07
AMENDED ANNUAL REPORT 2016-10-27

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
180877.00
Total Face Value Of Loan:
180877.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
180877
Current Approval Amount:
180877
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
182695.82

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Date of last update: 02 Jun 2025

Sources: Florida Department of State