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SPLENDID FOOD MART, LLC - Florida Company Profile

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 (17 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7556267707 2020-05-01 0455 PPP 2198 GULF TO BAY BLVD, CLEARWATER, FL, 33765-3918
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13600
Loan Approval Amount (current) 13600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CLEARWATER, PINELLAS, FL, 33765-3918
Project Congressional District FL-13
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13721.64
Forgiveness Paid Date 2021-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State