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#3435","issuedDate":"2023-09-19","latestIssueDate":"2025-08-18","closureDate":null,"expirationDate":"2026-09-18","inactiveDate":null,"status":"Closed","statusLabel":"Closed","active":false},{"number":"919964","type":"Motor Vehicle Repair / Fuel Dispensing","businessName":"Global Montello Group #3435 (Global Montello Group Corp.)","legalName":"Global Montello Group #3435","issuedDate":"2023-03-28","latestIssueDate":"2026-02-18","closureDate":null,"expirationDate":"2027-03-27","inactiveDate":null,"status":"Active","statusLabel":"Active","active":true},{"number":"832894","type":"Hazardous Materials","businessName":"SHANTI GROUP LLC","legalName":"SHANTI GROUP LLC","issuedDate":"2020-01-02","latestIssueDate":"2022-06-23","closureDate":"2023-03-02","expirationDate":"2023-01-01","inactiveDate":"2023-03-02","status":"Inactive","statusLabel":"Inactive","active":false},{"number":"713649","type":"Food Preparing and Serving","businessName":"SHANTI GROUP LLC(CITGO FOOD STOP","legalName":"SHANTI GROUP LLC(CITGO FOOD STOP","issuedDate":"2016-09-09","latestIssueDate":"2025-11-19","closureDate":null,"expirationDate":"2026-09-08","inactiveDate":null,"status":"Active","statusLabel":"Active","active":true},{"number":"693204","type":"Dumpster License - Private Property","businessName":"JAGTAR WALIA (SHANTI GROUP LLC)","legalName":"JAGTAR WALIA","issuedDate":"2016-03-01","latestIssueDate":"2016-03-01","closureDate":"2016-03-03","expirationDate":null,"inactiveDate":"2016-03-03","status":"Inactive","statusLabel":"Inactive","active":false},{"number":"693211","type":"Motor Vehicle Repair / Fuel Dispensing","businessName":"JAGTAR WALIA (SHANTI GROUP LLC)","legalName":"JAGTAR WALIA","issuedDate":"2016-03-01","latestIssueDate":"2020-12-15","closureDate":"2021-04-30","expirationDate":"2021-03-01","inactiveDate":"2021-04-30","status":"Inactive","statusLabel":"Inactive","active":false},{"number":"644036","type":"Food Preparing and Serving","businessName":"SAXON INC","legalName":"SAXON INC","issuedDate":"2014-10-08","latestIssueDate":"2014-10-08","closureDate":"2015-06-29","expirationDate":"2015-04-30","inactiveDate":"2015-06-29","status":"Inactive","statusLabel":"Inactive","active":false},{"number":"634623","type":"Dumpster License - Private Property","businessName":"SAXON INC","legalName":"SAXON INC","issuedDate":"2014-07-10","latestIssueDate":"2014-07-10","closureDate":null,"expirationDate":null,"inactiveDate":null,"status":"Active","statusLabel":"Active","active":true},{"number":"592867","type":"Dumpster License - Private Property","businessName":"SIMMI TRADING INC","legalName":"SIMMI TRADING INC","issuedDate":"2013-05-08","latestIssueDate":"2013-08-27","closureDate":null,"expirationDate":null,"inactiveDate":null,"status":"Active","statusLabel":"Active","active":true},{"number":"592956","type":"Motor Vehicle Repair / Fuel Dispensing","businessName":"SIMMI TRADING INC","legalName":"SIMMI TRADING INC","issuedDate":"2013-05-08","latestIssueDate":"2013-05-08","closureDate":"2013-12-31","expirationDate":"2013-12-31","inactiveDate":null,"status":"Inactive","statusLabel":"Inactive","active":false},{"number":"455056","type":"Food Estab, Retail Non-Permanent Location (Annual)","businessName":"RAZAD LLC","legalName":"RAZAD LLC","issuedDate":"2008-08-27","latestIssueDate":"2008-08-27","closureDate":"2012-08-31","expirationDate":"2009-08-27","inactiveDate":"2012-08-31","status":"Inactive","statusLabel":"Inactive","active":false},{"number":"419939","type":"Hazardous Materials","businessName":"RAZAD LLC (ALLEGHENY VALERO)","legalName":"RAZAD LLC","issuedDate":"2007-08-09","latestIssueDate":"2007-08-09","closureDate":"2008-08-09","expirationDate":"2008-08-09","inactiveDate":null,"status":"Inactive","statusLabel":"Inactive","active":false},{"number":"343055","type":"Food Establishment, Retail Permanent Location","businessName":"NUSHIL ENTERPRISES LLC","legalName":"NUSHIL ENTERPRISES LLC","issuedDate":"2005-01-28","latestIssueDate":"2005-10-28","closureDate":"2012-08-31","expirationDate":"2006-10-28","inactiveDate":"2012-08-31","status":"Inactive","statusLabel":"Inactive","active":false},{"number":"286722","type":"Hazardous Materials","businessName":"NUSHIL ENTERPRISES LLC","legalName":"NUSHIL ENTERPRISES LLC","issuedDate":"2005-01-28","latestIssueDate":"2005-01-28","closureDate":"2009-06-30","expirationDate":"2009-06-30","inactiveDate":null,"status":"Inactive","statusLabel":"Inactive","active":false},{"number":"284889","type":"Motor Vehicle Repair / Fuel Dispensing","businessName":"K & M AUTO REPAIR","legalName":"K & M AUTO REPAIR","issuedDate":"2004-07-02","latestIssueDate":"2004-07-02","closureDate":"2009-03-10","expirationDate":"2005-12-31","inactiveDate":"2009-03-10","status":"Inactive","statusLabel":"Inactive","active":false},{"number":"282135","type":"Dumpster License - Private Property","businessName":"NUSHIL ENTERPRISES LLC","legalName":"NUSHIL ENTERPRISES LLC","issuedDate":"2004-06-23","latestIssueDate":"2004-06-23","closureDate":"2010-07-31","expirationDate":"2010-07-31","inactiveDate":null,"status":"Inactive","statusLabel":"Inactive","active":false},{"number":"285825","type":"Hazardous Materials","businessName":"PETROL CO LLC","legalName":"PETROL CO LLC","issuedDate":"2004-02-02","latestIssueDate":"2004-02-02","closureDate":"2005-02-02","expirationDate":"2005-02-02","inactiveDate":null,"status":"Inactive","statusLabel":"Inactive","active":false},{"number":"283755","type":"Motor Vehicle Repair / Fuel Dispensing","businessName":"PETROLCO","legalName":"PETROLCO","issuedDate":"2003-12-26","latestIssueDate":"2003-12-26","closureDate":"2012-07-24","expirationDate":"2004-12-31","inactiveDate":"2012-07-24","status":"Inactive","statusLabel":"Inactive","active":false},{"number":"206493","type":"Food Preparing and Serving","businessName":"PETROLCO","legalName":"PETROLCO","issuedDate":"2003-06-18","latestIssueDate":"2003-06-18","closureDate":"2004-04-30","expirationDate":"2004-04-30","inactiveDate":null,"status":"Inactive","statusLabel":"Inactive","active":false},{"number":"282994","type":"Dumpster License - Private Property","businessName":"PETROL CO","legalName":"PETROL CO","issuedDate":"2003-03-07","latestIssueDate":"2003-03-07","closureDate":"2010-07-31","expirationDate":"2010-07-31","inactiveDate":null,"status":"Inactive","statusLabel":"Inactive","active":false},{"number":"205456","type":"Food Preparing and Serving","businessName":"3 GRANDS G'S INC","legalName":"3 GRANDS G'S INC","issuedDate":"2001-05-28","latestIssueDate":"2001-05-28","closureDate":"2002-04-30","expirationDate":"2002-04-30","inactiveDate":null,"status":"Inactive","statusLabel":"Inactive","active":false},{"number":"285681","type":"Hazardous Materials","businessName":"3 GRAND GS INC","legalName":"3 GRAND GS INC","issuedDate":"2000-12-29","latestIssueDate":"2000-12-29","closureDate":"2009-06-30","expirationDate":"2009-06-30","inactiveDate":null,"status":"Inactive","statusLabel":"Inactive","active":false}],"businessLicenseSourceDate":"2026-07-25","signals":[{"kind":"record-pressure","level":"strong","title":"Records to verify together","summary":"Several independent, separately dated records stack up here and deserve prompt verification.","evidence":["5 open L&I violations","a lien number appears in the historical tax ledger through 2016","failed L&I inspection activity in 2022, 2024, 2025, 2026"],"caveat":"A screening signal, not a foreclosure prediction. Tax entries are historical and must be verified with Philadelphia Revenue."}],"legalChecks":[{"id":"use-occupancy","level":"attention","title":"Zoning approval is not the occupancy file","finding":"The history also contains “NEW USE.”","why":"Philadelphia says a zoning approval or Property Sales Certification can identify a use without proving that it was established under the Building Code. A change of use, unit count, exits, or fire rating can require a Building Permit and Certificate of Occupancy.","action":"Verify the lawful use, unit count, associated construction permits, and Certificate of Occupancy with L&I.","url":"https://www.phila.gov/services/permits-violations-licenses/get-a-certificate/get-a-certificate-of-occupancy/"},{"id":"permit-status","level":"attention","title":"A permit row needs file-level verification","finding":"1 permit not marked completed: 943405 (Expired). At least one row also carries a completion date, so the City fields conflict.","why":"Issued work is not the same as approved final work. L&I uses final inspections and required certifications to close construction permits; expired, withdrawn, and completed are different City statuses.","action":"Open the permit file and confirm final inspections, holds, and any resulting occupancy certificate.","url":"https://www.phila.gov/departments/department-of-licenses-and-inspections/inspections-by-permit-type/"},{"id":"violations","level":"attention","title":"5 open L&I violations","finding":"60 violation rows are retained in the City ledger.","why":"Open notices can accrue fees, block permits or license renewal, and move to court or collection. Standard initial notices generally have a 30-day appeal window; unsafe or imminently-dangerous notices have a much shorter window.","action":"Read the notice—not only the summary status—and confirm reinspection, fees, and appeal posture with L&I.","url":"https://www.phila.gov/departments/department-of-licenses-and-inspections/inspections/violation-and-order-types/"},{"id":"investigations","level":"verify","title":"Failed inspections are dated events—not the current condition","finding":"47 failed, 15 passed, and 9 CLOSED investigation outcomes are in the fetched history; the latest dated visit was FAILED on Jun 9, 2026.","why":"A PASSED or FAILED value applies to that inspection visit. CLOSED is a separate source status; none of the three alone proves the parent permit or violation case closed—or describes today’s condition.","action":"Open the parent case/permit for each material failure and confirm its later disposition.","url":"https://www.phila.gov/departments/department-of-licenses-and-inspections/inspections-by-permit-type/"},{"id":"business-license","level":"verify","title":"A historical business license is not current operating authority","finding":"Hazardous Materials #285681: Inactive; Food Preparing and Serving #205456: Inactive; Dumpster License - Private Property #282994: Inactive; Food Preparing and Serving #206493: Inactive","why":"A license record proves the licensed activity existed at that time. An inactive or expired license does not establish that the business still operates—or that it may legally reopen under the same use.","action":"If business income matters, verify the current tenant, use registration, and active license in eCLIPSE.","url":"https://www.phila.gov/departments/department-of-licenses-and-inspections/licenses/business-licenses/"},{"id":"commercial-trash","level":"verify","title":"A separate Commercial Trash account may apply","finding":"OPA classifies the parcel as commercial. BlockReport does not receive a current Commercial Trash account balance.","why":"Philadelphia charges qualifying small commercial, mixed-use, and multi-unit properties that use City collection; exemptions and private collection can change applicability. A use category alone does not prove a fee is due.","action":"Check the Commercial Trash account inside the date-effective Property Payoff.","url":"https://www.phila.gov/2026-06-09-pay-your-trash-fee-bill-by-june-30/"}],"closingChecks":[{"title":"Property Sales Certification","body":"The seller must obtain Philadelphia’s certificate showing the base zoning, last use in the zoning record, and open violations. The City warns that it does not prove Building Code occupancy or show zoning overlays.","action":"Obtain the fresh certificate and compare it with the CO, permits, and Atlas overlays.","url":"https://www.phila.gov/services/permits-violations-licenses/get-a-certificate/get-a-property-sales-certification/"},{"title":"Date-effective City Property Payoff","body":"The Tax Center Property Payoff covers Real Estate Tax, Commercial Trash, and L&I abatement-work invoices. Philadelphia says it does not include business-tax debts or liens, water and sewer charges, or fines for code violations.","action":"Request the City statement effective through settlement; read every period and invoice.","url":"https://www.phila.gov/guides/philadelphia-tax-center/what-to-do/"},{"title":"Professional title and water-lien searches","body":"OPA ownership, deed summaries, and a zero tax balance are not clear title. Mortgages, judgments, municipal claims, water liens, easements, heirs, and other encumbrances require separate searches.","action":"Use a Pennsylvania lawyer/title company and obtain owner’s title insurance; order the separate water search/payoff.","url":"https://www.phila.gov/2026-04-07-why-title-insurance-is-your-best-friend-when-buying-a-home-in-philadelphia/","secondaryUrl":"https://www.phila.gov/services/water-gas-utilities/pay-or-dispute-a-water-bill/resolve-water-liens-judgments/"}]}