| Entity Name: | CITGO FOOD MART 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITGO FOOD MART 1, 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: | 19 Nov 2012 (12 years ago) |
| Document Number: | L12000146221 |
| FEI/EIN Number |
46-1430204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARKAR SADHAN | Manager | 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065 |
| SARKAR SADHAN | Agent | 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-13 | 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-13 | 3926 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7434367301 | 2020-04-30 | 0455 | PPP | 6900 OKEECHOBEE ROAD, FORT PIERCE, FL, 34945-2608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9069528700 | 2021-04-08 | 0455 | PPS | 6900 Okeechobee Rd, Fort Pierce, FL, 34945-2608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
