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SAINT PETERSBURG MARKET LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-20
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:
55700.00
Total Face Value Of Loan:
55700.00
Date:
2020-05-19
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:
55700.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55700
Current Approval Amount:
55700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56304.96

Date of last update: 02 Jun 2025

Sources: Florida Department of State