| Entity Name: | UNITED GROCERS OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED GROCERS OF AMERICA, 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: | 28 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | L18000158795 |
| FEI/EIN Number |
30-1104183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12116 melrose ave, bonita springs, FL, 34135, US |
| Mail Address: | p.o.box 8, bonita springs, FL, 34133, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL KODSI YEHYA | Manager | 12116 melrose ave, bonita springs, FL, 34135 |
| MOHAMAD KABLAOUI HAITHAM | Manager | 6601 E 114TH ST. S, BIXBY, OK, 74008 |
| EL KODSI YEHYA | Agent | 12116 melrose ave, bonita springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-20 | 12116 melrose ave, bonita springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-20 | 12116 melrose ave, bonita springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-20 | 12116 melrose ave, bonita springs, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-19 |
| LC Amendment | 2022-01-18 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-20 |
| Florida Limited Liability | 2018-06-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
