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SAN CITY MART LLC - Florida Company Profile

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Company Details

Entity Name: SAN CITY MART LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Aug 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000211340
FEI/EIN Number 84-2992227
Address: 3708 ARCADIA STREET, SKOKIE, IL, 60076
Mail Address: 3708 ARCADIA STREET, SKOKIE, IL, 60076
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALDMAN GARY Authorized Member 3708 ARCADIA STREET, SKOKIE, IL, 60076
WALDMAN CAROL Authorized Member 3708 ARCADIA STREET, SKOKIE, IL, 60076
Villanueva Carlos J Authorized Representative 2525 Embassy Dr, Cooper City, FL, 33026
VILLANUEVA CARLOS JESQ. Agent 2525 EMBASSY DRIVE, COOPER CITY, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125638 SANFORD AIRPORT CHEVRON EXPIRED 2019-11-25 2024-12-31 - 3708 ARCADIA ST., SKOKIE, IL, 60076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-05-26
Florida Limited Liability 2019-08-19

USAspending Awards / Financial Assistance

Date:
2025-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
492000.00
Total Face Value Of Loan:
492000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State