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MIGUEL'S PROPERTIES, LTD. - Florida Company Profile

Company Details

Entity Name: MIGUEL'S PROPERTIES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 03 Jun 1998 (27 years ago)
Document Number: A98000001384
FEI/EIN Number 593512090

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

Address: 3035 W. KENNEDY BLVD, TAMPA, FL, 33609
Mail Address: P.O. BOX 2167, SEFFNER, FL, 33583
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINES JAMES P Agent HINES & ASSOCIATES, P.A., TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000038055 MIGUEL'S MEXICAN SEAFOOD & GRILL EXPIRED 2016-04-14 2021-12-31 - PO BOX 2167, SEFFNER, FL, 33583

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2003-02-06 3035 W. KENNEDY BLVD, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
8377505006 Small Business Administration 59.012 - 7A - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MIGUEL'S PROPERTIES, LTD.
Recipient Name Raw MIGUEL'S PROPERTIES, LTD.
Recipient DUNS 109776039
Recipient Address 115 NORTH MACDILL AVENUE, TAMPA, HILLSBOROUGH, FLORIDA, 33609-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 611000.00
Link View Page
4280715005 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient MIGUEL'S PROPERTIES LTD.
Recipient Name Raw MIGUEL'S PROPERTIES LTD.
Recipient Address 3037 & 3035 WEST KENNEDY BOU, TAMPA, HILLSBOROUGH, FLORIDA, 33609-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 603000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2290367102 2020-04-10 0455 PPP 3035 W Kennedy Blvd, TAMPA, FL, 33609-3136
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 429112
Loan Approval Amount (current) 429112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33609-3136
Project Congressional District FL-14
Number of Employees 109
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 434607.02
Forgiveness Paid Date 2021-07-23

Date of last update: 02 May 2025

Sources: Florida Department of State