Search icon

6 TO 12 SUPERMARKET LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6604268802 2021-04-20 0455 PPP 324 SW 12th Ave, Miami, FL, 33130-2012
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4820
Loan Approval Amount (current) 4820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33130-2012
Project Congressional District FL-27
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State