| Entity Name: | EL CARIBE MINIMARKET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL CARIBE MINIMARKET, 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. |
| 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: | 13 Nov 2007 (17 years ago) |
| Document Number: | L07000113814 |
| FEI/EIN Number |
261392782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 DEL PRADO BLVD N, SUITE 7 - 8, CAPE CORAL, FL, 33909, US |
| Mail Address: | 111 DEL PRADO BLVD N, SUITE 7 - 8, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JULIO C | Authorized Member | 405 SW 7TH PL, CAPE CORAL, FL, 33991 |
| FERNANDEZ IDANIS | Authorized Member | 405 SW 7TH PL, CAPE CORAL, FL, 33991 |
| PENA JULIO C | Agent | 405 SW 7TH PL, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | PENA, JULIO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 405 SW 7TH PL, CAPE CORAL, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-08 | 111 DEL PRADO BLVD N, SUITE 7 - 8, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-08 | 111 DEL PRADO BLVD N, SUITE 7 - 8, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9364918506 | 2021-03-12 | 0455 | PPP | 111 Del Prado Blvd N Ste 7, Cape Coral, FL, 33909-6344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
