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QUADRO SUPERMARKET 4A, LLC. - Florida Company Profile

Company Details

Entity Name: QUADRO SUPERMARKET 4A, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUADRO SUPERMARKET 4A, 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: 17 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L18000123732
FEI/EIN Number 83-0615004

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

Address: 131 N MOUNT CARMEL RD, VALRICO, FL, 33594-3062, US
Mail Address: 131 N MOUNT CARMEL RD, VALRICO, FL, 33594-3062, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM SAM-ENG Authorized Member 131 N MOUNT CARMEL RD, VALRICO, FL, 33594
THOU MONYRETH Manager 83 COLLEGE DR., BROCKTON, MA, 02301
KIM SAM-ENG Agent 131 N MOUNT CARMEL RD, VALRICO, FL, 33594

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000076898 LATINOS SUPERMARKET OF BRANDON ACTIVE 2018-07-16 2028-12-31 - 131 N. MT.CARMEL RD, TAMPA, FL, 33604, US
G18000074151 LATINO'S SUPERMARKET OF BRANDON EXPIRED 2018-07-05 2023-12-31 - 1769 STRATHMORE CIRCLE, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 131 N MOUNT CARMEL RD, VALRICO, FL 33594 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 131 N MOUNT CARMEL RD, VALRICO, FL 33594-3062 -
CHANGE OF MAILING ADDRESS 2020-05-01 131 N MOUNT CARMEL RD, VALRICO, FL 33594-3062 -
LC AMENDMENT 2018-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-09
LC Amendment 2018-06-25
Florida Limited Liability 2018-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1914027404 2020-05-05 0455 PPP 131 N MOUNT CARMEL RD, VALRICO, FL, 33594
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114642
Loan Approval Amount (current) 114642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VALRICO, HILLSBOROUGH, FL, 33594-0018
Project Congressional District FL-16
Number of Employees 32
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115559.52
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State