| Entity Name: | SOURCE ONE RETAIL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SOURCE ONE RETAIL 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: | 30 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2024 (4 months ago) |
| Document Number: | L17000223744 |
| FEI/EIN Number |
82-3495035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 SOUTH KIRKMAN RD,, STE #108, ORLANDO, FL 32835 |
| Mail Address: | 485 SOUTH KIRKMAN RD,, STE #108, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEEM, SYED A | Agent | 7769 Glynde Hill, ORLANDO, FL 32835 |
| ALEEM, SYED | Manager | 6233 WESTGATE DR, ORLANDO, FL 32835 |
| SOORTY, ARHUM | Manager | 10737 BOCA POINTE DR, ORLANDO, FL 32836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000026453 | BIG BAZAAR | ACTIVE | 2018-02-22 | 2028-12-31 | - | 485 S KIRKMAN ROAD, SUITE 108, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-06 | ALEEM, SYED A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 7769 Glynde Hill, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 485 SOUTH KIRKMAN RD,, STE #108, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 485 SOUTH KIRKMAN RD,, STE #108, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-06 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3615237407 | 2020-05-07 | 0491 | PPP | 485 South Kirkman Road, Orlando, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
