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ROGANA GROCERY LLC - Florida Company Profile

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Company Details

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.
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: 03 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
144225.00
Total Face Value Of Loan:
144225.00
Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
144225.00
Total Face Value Of Loan:
144225.00

Paycheck Protection Program

Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144225
Current Approval Amount:
144225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
145181.23
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144225
Current Approval Amount:
144225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
145070.59

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Date of last update: 01 Jun 2025

Sources: Florida Department of State