| Entity Name: | WAUCHULA MINI MART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAUCHULA MINI MART 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: | 08 Aug 2019 (6 years ago) |
| Document Number: | L19000202209 |
| FEI/EIN Number |
84-2747995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1308 MLK JR. AVE., WAUCHULA, FL, 33873, US |
| Mail Address: | 635 S 5th Ave, Wauchula, FL, 33873, US |
| ZIP code: | 33873 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alam Mohammed M | President | 635 S 5th Ave, Wauchula, FL, 33873 |
| Shajeda Afrin | Manager | 635 S 5th Ave, Wauchula, FL, 33873 |
| Alam Mohammed M | Agent | 635 S 5th Ave, Wauchula, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 1308 MLK JR. AVE., WAUCHULA, FL 33873 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Alam, Mohammed M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 635 S 5th Ave, A-105, Wauchula, FL 33873 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-02 | 1308 MLK JR. AVE., WAUCHULA, FL 33873 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-08-28 |
| AMENDED ANNUAL REPORT | 2020-06-21 |
| AMENDED ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2020-05-02 |
| Florida Limited Liability | 2019-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5377488901 | 2021-04-30 | 0455 | PPP | 1308 Martin Luther King Jr Ave, Wauchula, FL, 33873-9307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
