| Entity Name: | SAINT PETERSBURG MARKET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAINT PETERSBURG MARKET 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: | 13 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Aug 2023 (2 years ago) |
| Document Number: | L16000073163 |
| FEI/EIN Number |
81-2317077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17080 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17080 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLENA INC | Agent | - |
| GURSHUMOV SLAVIK S | President | 17080 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| PETILLO MICHAEL V | Vice President | 17080 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000137597 | BAKU CAFE | ACTIVE | 2024-11-11 | 2029-12-31 | - | 17080 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G23000080426 | BLACK CAVIAR RESTAURANT | ACTIVE | 2023-07-07 | 2028-12-31 | - | 17080 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G21000081459 | SEZAM RESTAURANT | ACTIVE | 2021-06-18 | 2026-12-31 | - | 17080 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| G16000055269 | EUROPEAN DELIGHTS | ACTIVE | 2016-06-04 | 2026-12-31 | - | 17080 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-11 | VOLENA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-11 | 711 NE 10th Ave, Hallandalle, FL 33009 | - |
| LC AMENDMENT | 2023-08-02 | - | - |
| LC AMENDMENT | 2022-09-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-15 | 17080 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000416925 | LAPSED | 17-CV-22177-WILLIAMS | U.S. DISTRICT COURT | 2018-05-30 | 2023-06-18 | $41,212.68 | GALINA PERSIYANTSEVA, 19390 COLLINS AVNUE, 323, SUNNY ISLES BEACH, FL 33160 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-11 |
| ANNUAL REPORT | 2024-02-09 |
| LC Amendment | 2023-08-02 |
| ANNUAL REPORT | 2023-02-02 |
| LC Amendment | 2022-09-13 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9477077405 | 2020-05-20 | 0455 | PPP | 17080 Collins Ave, SUNNY ISL BCH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
