| Entity Name: | SOUTH EAST FLORIDA GROCERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH EAST FLORIDA GROCERS, 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: | 11 Feb 2008 (17 years ago) |
| Document Number: | L08000014838 |
| FEI/EIN Number |
261969118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2185 WEST 60TH STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 16803 SW 50 STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANJWANI ALI | Managing Member | 16803 SW 50 STREET, MIRAMAR, FL, 33027 |
| AKBAR ZAHOOR | Managing Member | 16803 SW 50 STREET, MIRAMAR, FL, 33027 |
| PANJWANI ALI | Agent | 16803 SW 50 STREET, MIRAMR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08098900478 | WEST PALMETTO CITGO FOOD MART | EXPIRED | 2008-04-07 | 2013-12-31 | - | 2185 W 60TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 2185 WEST 60TH STREET, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7018988002 | 2020-06-30 | 0455 | PPP | 2185 W 60th ST, Hialeah, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
