| Entity Name: | ROGANA GROCERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROGANA GROCERY 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: |
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: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000020921 |
| FEI/EIN Number |
47-1051333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3064 S MILITARY TRAIL BAY 8, LAKE WORTH, FL, 33463, US |
| Mail Address: | 3064 S MILITARY TRAIL BAY 8, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGANA GROCERY LLC | Agent | - |
| DIEUFILS CLAUDIE | Authorized Member | 3064 S MILITARY TRAIL BAY 8, LAKE WORTH, FL, 33463 |
| CHARLES GALAXOR | Chairman | 7895 BLAIRWOOD CIRCLE S, LAKE WORTH, FL, 33467 |
| CHARLES ANNIE | Manager | 7895 BLAIRWOOD CIRCLE S, LAKE WORTH, FL, 33467 |
| CHARLES RONEL | Gene | 7895 BLAIRWOOD CIRCLE S, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 3064 S MILITARY TRAIL BAY 8, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 3064 S MILITARY TRAIL BAY 8, LAKE WORTH, FL 33463 | - |
| REINSTATEMENT | 2020-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | rogana grocery llc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000569770 | ACTIVE | 1000001007523 | PALM BEACH | 2024-08-22 | 2044-09-04 | $ 1,449.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J24000408961 | ACTIVE | 1000000996562 | PALM BEACH | 2024-06-04 | 2044-07-03 | $ 3,723.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J24000077287 | ACTIVE | 1000000978459 | PALM BEACH | 2024-01-30 | 2044-02-07 | $ 19,887.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000652499 | ACTIVE | 1000000907499 | PALM BEACH | 2021-11-15 | 2041-12-22 | $ 5,592.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-01 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| REINSTATEMENT | 2020-06-23 |
| Florida Limited Liability | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6541868404 | 2021-02-10 | 0455 | PPP | 328 N Dixie Hwy, Lake Worth, FL, 33460-3364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5476099000 | 2021-05-22 | 0455 | PPS | 328 N Dixie Hwy, Lake Worth, FL, 33460-3364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
