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SPICES OF INDIA SUPERMARKET, LLC. - Florida Company Profile

Company Details

Entity Name: SPICES OF INDIA SUPERMARKET, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPICES OF INDIA 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.
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: 19 Oct 2012 (13 years ago)
Date of dissolution: 22 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2014 (11 years ago)
Document Number: L12000133548
FEI/EIN Number 46-1234340

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

Mail Address: 8818 COMMODITY CIRCLE, SUITE 42, ORLANDO, FL, 32819, US
Address: 11601 S. ORANGE BLOSSOM TRAIL, SUITE 108, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOAKNATH TORAMATIE Agent 8818 COMMODITY CIRCLE, ORLANDO, FL, 32819
LOAKNATH TORAMATIE Manager 8818 COMMODITY CIRCLE, SUITE 42, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000120869 INDIA EMPORIUM EXPIRED 2012-12-13 2017-12-31 - 11601 S ORANGE BLOSSOM TRAIL, SUITE 108, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-22 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State