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USA GROCERY STORE LLC - Florida Company Profile

Company Details

Entity Name: USA GROCERY STORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA GROCERY STORE 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: 01 Aug 2017 (8 years ago)
Document Number: L17000164057
FEI/EIN Number 82-2342924

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17585 HOMESTEAD AVE, MIAMI, FL, 33157
Mail Address: 17585 HOMESTEAD AVE, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHUIYAN MOHAMMAD Manager 8133 SW 186 ST, MIAMI, FL, 33157
TALUKDAR ZAKIR Manager 25350 SW 137 AVE, HOMESTEAD, FL, 33032
Bhuiyan Mohammad Agent 17585 HOMESTEAD AVE, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000082647 M&M SUPERMARKET ACTIVE 2017-08-02 2027-12-31 - 17585 HOMESTEAD AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-19 Bhuiyan, Mohammad -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 17585 HOMESTEAD AVE, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3718077301 2020-04-29 0455 PPP 17585 Homestead Ave, Miami, FL, 33157
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10750
Loan Approval Amount (current) 10750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10889.31
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State