| Entity Name: | FAROUQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAROUQ 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: | 08 Aug 2016 (9 years ago) |
| Document Number: | L16000147853 |
| FEI/EIN Number |
81-3514597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1598 PALM AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 1598 PALM AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSELKHI SAMIR | Managing Member | 1598 PALM AVE, HIALEAH, FL, 33010 |
| ALSELKHI SAMIR | Agent | 1598 PALM AVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017134 | RIVERA SUPERMARKET | EXPIRED | 2017-02-15 | 2022-12-31 | - | 1598 PALM AVE, HIALEAH, FL, 33010 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000100261 | ACTIVE | 1000000981028 | DADE | 2024-02-13 | 2044-02-21 | $ 46,314.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
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| FAROUQ LLC, etc., VS FLORIDA DEPARTMENT OF REVENUE, | 3D2023-0340 | 2023-02-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FAROUQ LLC |
| Role | Appellant |
| Status | Active |
| Name | ZERSIS MINOCHER |
| Role | Appellant |
| Status | Active |
| Name | Department of Revenue |
| Role | Appellee |
| Status | Active |
| Representations | ALLISON M. DUDLEY, KRISTIAN S. OLDHAM |
| Name | MARK S. HAMILTON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DOR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-06-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-05-24 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Upon the Court’s own motion, it is ordered that the above-styled proceeding is hereby dismissed. |
| Docket Date | 2023-04-25 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| On Behalf Of | DOR Agency Clerk |
| Docket Date | 2023-04-18 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, pro se Petitioner's Petition to Review a non-final agency action is hereby stricken. Pro se Petitioner is a limited liability corporation, seeking to be represented by a non-attorney via a power of attorney. Pro se Petitioner shall have thirty (30) days from the date of this Order to file a legally sufficient petition, through counsel. FERNANDEZ, C.J., and LOGUE and LINDSEY, JJ., concur. |
| Docket Date | 2023-04-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Revenue |
| Docket Date | 2023-03-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Revenue |
| Docket Date | 2023-03-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ DEPARTMENT'S RESPONSE TO THE MARCH 2, 2023, ORDER |
| On Behalf Of | Department of Revenue |
| Docket Date | 2023-03-02 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response, within thirty (30) days from the date of this Order, to the Petition to Review Agency Action. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2023-02-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-02-27 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ See order issued on 4-18-23/Petition stricken.PETITION FOR JUDICIAL REVIEW. |
| On Behalf Of | ZERSIS MINOCHER |
| Docket Date | 2023-02-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-30 |
| Florida Limited Liability | 2016-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3629148510 | 2021-02-24 | 0455 | PPS | 1598 palm ave, 1598 palm ave, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5080318002 | 2020-06-26 | 0455 | PPP | 1598 palm ave, hialeah, FL, 33010-3032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
