| Entity Name: | GIANT SUPERMARKET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANT SUPERMARKET, 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: | 29 Jul 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jun 2019 (6 years ago) |
| Document Number: | L11000087412 |
| FEI/EIN Number |
452985029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1774 HIGHWAY 70 WEST, OKEECHOBEE, FL, 34974, US |
| Mail Address: | 1774 HIGHWAY 70 WEST, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OKAB RASEM | President | 2709 SE 25TH CT., OCALA, FL, 34471 |
| ABDELHALIM AHMAD | Authorized Member | 1002 BRIARWOOD DRIVE, WAUCHULA, FL, 33873 |
| BRECHBILL MARK | Agent | 215 S.W. FEDERAL HIGHWAY, STE. 100, STUART, FL, 34994 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000019871 | GIANT SUPERMARKET LLC D/B/A LA FIESTA SUPERMARKET | ACTIVE | 2012-02-27 | 2027-12-31 | - | 1774 WEST HWY 70, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-06-04 | - | - |
| LC AMENDMENT | 2018-12-27 | - | - |
| CONVERSION | 2011-07-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000030437. CONVERSION NUMBER 100000115421 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-17 |
| LC Amendment | 2019-06-04 |
| ANNUAL REPORT | 2019-02-07 |
| LC Amendment | 2018-12-27 |
| ANNUAL REPORT | 2018-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9082487710 | 2020-05-01 | 0455 | PPP | 1774 Hwy 70 West, Okeechobee, FL, 34974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
