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SALDIVAR GROCERY, LLC - Florida Company Profile

Company Details

Entity Name: SALDIVAR GROCERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SALDIVAR 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: 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: 20 Dec 2007 (17 years ago)
Date of dissolution: 23 Oct 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2012 (13 years ago)
Document Number: L07000126251
FEI/EIN Number 261630204

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

Address: 8600 49TH STREET NORTH, 33782, PINELLAS PARK, FL, 33782, US
Mail Address: 8600 49TH STREET NORTH, PINELLAS PARK, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALDIVAR RAFAEL Owner 501 116TH AVE APT# 63, ST.PETERSBURG, FL, 33716
SALDIVAR CATALINA Owner 501 116TH AVE APT# 63, ST.PETERSBURG, FL, 33716
SALDIVAR ANEUDY Owner 501 116TH AVE APT#63, ST.PETERSBURG, FL, 33716
SALDIVAR ANEUDY Agent 8600 49THST, PINELLAS PARK, FL, 33782

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08093900238 TREASURY OF THE CARIBBEAN EXPIRED 2008-04-02 2013-12-31 - 8900 49TH STREET NORTH, PINELLAS PARKM, FL, 33782

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 8600 49TH STREET NORTH, 33782, PINELLAS PARK, FL 33782 -
REGISTERED AGENT NAME CHANGED 2012-04-30 SALDIVAR, ANEUDY -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 8600 49THST, PINELLAS PARK, FL 33782 -
CANCEL ADM DISS/REV 2009-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000828292 ACTIVE 1000000594988 LEON 2014-03-13 2034-08-01 $ 365.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000828300 ACTIVE 1000000594990 LEON 2014-03-13 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-10-23
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-04-28
CORAPREIWP 2009-12-30
Florida Limited Liability 2007-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State