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SPLENDID FOOD MART, LLC - Florida Company Profile

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Company Details

Entity Name: SPLENDID FOOD MART, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPLENDID 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Nov 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L07000118943
FEI/EIN Number 261491782

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

Address: 2198 GULF TO BAY BOULEVARD, CLEARWATER, FL, 33765, US
Mail Address: 2198 GULF TO BAY BOULEVARD, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI NADIR Managing Member 8923 S MOBLEY ROAD, ODESSSA, FL, 33556
ALI SALIMA Managing Member 8923 S MOBLEY ROAD, ODESSA, FL, 33556
ALI NADIR Agent 8923 south mobley road, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08059700104 BELCHER BP EXPIRED 2008-02-28 2013-12-31 - 2198 GULF TO BAY BLVD, CLEARWATER, FL, 33765
G08014700017 BELCHER BP EXPIRED 2008-01-14 2013-12-31 - 2198 GULF TO BAY, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 8923 south mobley road, ODESSA, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-04 2198 GULF TO BAY BOULEVARD, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2011-04-04 2198 GULF TO BAY BOULEVARD, CLEARWATER, FL 33765 -
REGISTERED AGENT NAME CHANGED 2009-02-27 ALI, NADIR -
CANCEL ADM DISS/REV 2008-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2007-12-20 - -

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29

USAspending Awards / Financial Assistance

Date:
2020-06-20
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:
114700.00
Total Face Value Of Loan:
213200.00
Date:
2020-05-03
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:
13600.00
Total Face Value Of Loan:
13600.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13600
Current Approval Amount:
13600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13721.64

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Date of last update: 01 Jun 2025

Sources: Florida Department of State