| Entity Name: | GROCERY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROCERY GROUP 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 Jan 2016 (9 years ago) |
| Document Number: | L16000011761 |
| FEI/EIN Number |
81-1181801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1509 S. Nova RD, Daytona Beach, FL, 32114, US |
| Mail Address: | 1509 S. Nova RD, Daytona Beach, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pena Francisco | Managing Member | 1801 Lobelia Dr, Lake Mary, FL, 32746 |
| Pena Denny M | Managing Member | 1801 Lobelia Dr, Lake Mary, FL, 32746 |
| PENA FRANCISCO | Agent | 1801 Lobelia Dr, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000160169 | KEY FOOD SUPERMARKET | ACTIVE | 2020-12-16 | 2025-12-31 | - | 1509 S. NOVA RD., DAYTONA, FL, 32114 |
| G16000032750 | BRAVO SUPERMARKET | EXPIRED | 2016-03-30 | 2021-12-31 | - | 1509 S NOVA RD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1801 Lobelia Dr, Lake Mary, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1509 S. Nova RD, Daytona Beach, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1509 S. Nova RD, Daytona Beach, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5532488009 | 2020-06-29 | 0491 | PPP | 1509 S. Nova Rd, Daytona Beach, FL, 32114-5815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
