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MI PUEBLO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MI PUEBLO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MI PUEBLO ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 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

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

Address: 8405 TUTTLE AVE, SARASOTA, FL, 34243, US
Mail Address: 8405 TUTTLE AVE, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UBFCPU3L7GUL68 L02000028235 US-FL GENERAL ACTIVE -

Addresses

Legal C/O EBERSOLE, BETH C, 1990 MAIN STREET, STE 801, SARASOTA, US-FL, US, 34236
Headquarters 8405 Tuttle Avenue, Sarasota, US-FL, US, 34243

Registration details

Registration Date 2019-12-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-12-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L02000028235

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3839297108 2020-04-12 0455 PPP 8405 Tuttle Avenue, Sarasota, FL, 34243
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 342940
Loan Approval Amount (current) 342940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, MANATEE, FL, 34243-0001
Project Congressional District FL-16
Number of Employees 48
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 347684
Forgiveness Paid Date 2021-09-15
6528338306 2021-01-27 0455 PPS 8405 Tuttle Ave, Sarasota, FL, 34243-2868
Loan Status Date 2022-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 422062
Loan Approval Amount (current) 422062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, MANATEE, FL, 34243-2868
Project Congressional District FL-16
Number of Employees 40
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 427724.67
Forgiveness Paid Date 2022-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State