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MI PUEBLO ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: MI PUEBLO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Oct 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2024 (a year ago)
Document Number: L02000028235
FEI/EIN Number 562340029
Address: 8405 TUTTLE AVE, SARASOTA, FL, 34243, US
Mail Address: 8405 TUTTLE AVE, SARASOTA, FL, 34243, US
ZIP code: 34243
City: Sarasota
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO BONIFACIO Managing Member 7823 41ST COURT EAST, SARASOTA, FL, 34243
EBERSOLE BETH C Agent 1990 MAIN STREET, SARASOTA, FL, 34236

Legal Entity Identifier

LEI Number:
549300UBFCPU3L7GUL68

Registration Details:

Initial Registration Date:
2019-12-26
Next Renewal Date:
2020-12-24
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-05 - -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-29 EBERSOLE, BETH C -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 1990 MAIN STREET, STE 801, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 8405 TUTTLE AVE, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2005-04-28 8405 TUTTLE AVE, SARASOTA, FL 34243 -
AMENDMENT 2003-06-23 - -

Documents

Name Date
LC Amendment 2024-06-05
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-10
REINSTATEMENT 2016-10-21

USAspending Awards / Financial Assistance

Date:
2013-08-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1850000.00
Total Face Value Of Loan:
1850000.00

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$342,940
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$342,940
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$347,684
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $257,145
Utilities: $67,735
Mortgage Interest: $18,060
Jobs Reported:
40
Initial Approval Amount:
$422,062
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$422,062
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$427,724.67
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $422,060

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Date of last update: 02 Jul 2025

Sources: Florida Department of State