MI SUPERMERCADO, LLC - Florida Company Profile

Company Details

Entity Name:	MI SUPERMERCADO, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MI SUPERMERCADO, 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:	21 Jan 2010 (15 years ago)
Document Number:	L10000012647
FEI/EIN Number	272349456 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	3345 Fowler Street, FORT MYERS, FL, 33901, US
Address:	4340 West Hillsborough Avenue, Tampa, FL, 33614, US
ZIP code:	33614
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
ABUOQAB OQAB	Manager	3345 Fowler Street, FORT MYERS, FL, 33901
ABUOQAB OQAB	Agent	3345 Fowler Street, FORT MYERS, FL, 33901

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000053520	BRAVO SUPERMARKET	ACTIVE	2016-05-30	2027-12-31	-	4340 WEST HILLSBOROUGH AVE, UNIT 400, TAMPA, FL, 33604
G10000062116	BRAVO SUPERMARKET	EXPIRED	2010-07-06	2015-12-31	-	4340 W HILLSBOROUGH AVE #400, TAMPA, FL, 33604

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-01-18	4340 West Hillsborough Avenue, Tampa, FL 33614	-
CHANGE OF MAILING ADDRESS	2022-01-18	4340 West Hillsborough Avenue, Tampa, FL 33614	-
REGISTERED AGENT ADDRESS CHANGED	2022-01-18	3345 Fowler Street, FORT MYERS, FL 33901	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001471821	TERMINATED	1000000531998	HILLSBOROU	2013-09-16	2023-10-03	$ 3,513.74	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000155458	TERMINATED	1000000449122	HILLSBOROU	2013-01-07	2023-01-16	$ 2,389.71	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3772927101

2020-04-12

0455

PPP

4340 West Hillsborough Ave, TAMPA, FL, 33614-5522

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40500
Loan Approval Amount (current)	40500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	464999
Servicing Lender Name	BankUnited, National Association
Servicing Lender Address	14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	TAMPA, HILLSBOROUGH, FL, 33614-5522
Project Congressional District	FL-14
Number of Employees	9
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	464999
Originating Lender Name	BankUnited, National Association
Originating Lender Address	MIAMI LAKES, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40947.75
Forgiveness Paid Date	2021-05-27

Date of last update: 02 Apr 2025