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QUADRO SUPERMARKET 2, LLC. - Florida Company Profile

Company Details

Entity Name: QUADRO SUPERMARKET 2, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUADRO SUPERMARKET 2, 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: 03 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2018 (6 years ago)
Document Number: L13000167643
FEI/EIN Number 46-4228727

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

Address: 23 West Silver Star Road, Ocoee, FL, 34761, US
Mail Address: 23 West Silver Star Road, Ocoee, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM SAM-ENG Authorized Member 23 WEST SILVER STAR ROAD, OCOEE, FL, 34761
THOU MONYRETH Manager 83 COLLEGE DR, BROCKTON, MA, 02301
KIM SAM-ENG Agent 23 WEST SILVER STAR ROAD, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000045507 QUADRO SUPERMARKET EXPIRED 2014-05-07 2019-12-31 - 23 WEST SILVER STAR RD., OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 23 WEST SILVER STAR ROAD, OCOEE, FL 34761 -
LC AMENDMENT 2018-12-27 - -
REGISTERED AGENT NAME CHANGED 2015-02-22 KIM, SAM-ENG -
CHANGE OF PRINCIPAL ADDRESS 2014-04-07 23 West Silver Star Road, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2014-04-07 23 West Silver Star Road, Ocoee, FL 34761 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000652857 ACTIVE 2022-CA-010348 NINTH JUDICIAL CIRCUIT COURT 2024-06-13 2029-10-23 $300,000.00 ALEXANDER ALBALADEJO SUAREZ, 3120 PRINCEWOOD DRIVE, MINNEOLA, FLORIDA, 34715

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-09
LC Amendment 2018-12-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2385677703 2020-05-01 0491 PPP 23 W SILVER STAR RD, OCOEE, FL, 34761
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97500
Loan Approval Amount (current) 97500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 240
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98293.6
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State