Entity Name: | 6 TO 12 SUPERMARKET LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
6 TO 12 SUPERMARKET 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: | 26 Feb 2018 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 09 Mar 2018 (7 years ago) |
Document Number: | L18000051578 |
FEI/EIN Number |
82-4609881
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 324 SW 12 AVE, MIAMI, FL, 33130, US |
Mail Address: | 324 SW 12 AVE, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARIAS DE LAS NUECES AMBROSIO | Manager | 20282 SW 85TH AV, MIAMI, FL, 33179 |
ARIAS DE LAS NUECES AMBROSIO | Agent | 20282 SW 85TH AVE, MIAMI, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-06-22 | ARIAS DE LAS NUECES, AMBROSIO | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 20282 SW 85TH AVE, MIAMI, FL 33179 | - |
LC AMENDMENT | 2018-03-09 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000081347 | ACTIVE | 1000000979645 | DADE | 2024-02-01 | 2044-02-07 | $ 117,682.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-22 |
ANNUAL REPORT | 2019-04-22 |
LC Amendment | 2018-03-09 |
Florida Limited Liability | 2018-02-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6604268802 | 2021-04-20 | 0455 | PPP | 324 SW 12th Ave, Miami, FL, 33130-2012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State