Search icon

RANCHO CHICO OF TEQUESTA, LLC - Florida Company Profile

Company Details

Entity Name: RANCHO CHICO OF TEQUESTA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RANCHO CHICO OF TEQUESTA, 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: 09 Feb 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Feb 2009 (16 years ago)
Document Number: L09000013475
FEI/EIN Number 27-3000706

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

Address: 686 NORTH US HIGHWAY 1, TEQUESTA, FL, 33469
Mail Address: 686 NORTH US HIGHWAY 1, TEQUESTA, FL, 33469
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Velazquez Luis F Auth 1010 Center St, Jupiter, FL, 33458
Guerrero de VelazqueMaria Auth 1010 Center St, Jupiter, FL, 33458
Velazquez Luis Agent 686 N US Hwy 1, Tequesta, FL, 33469

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09044900374 RANCHO CHICO EXPIRED 2009-02-13 2014-12-31 - 686 NORTH U.S. HIGHWAY 1, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 Velazquez, Luis -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 686 N US Hwy 1, Tequesta, FL 33469 -
CONVERSION 2009-02-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000048915. CONVERSION NUMBER 300000094023

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2018-03-26
AMENDED ANNUAL REPORT 2017-06-01
ANNUAL REPORT 2017-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1045177302 2020-04-28 0455 PPP 686 N US HWY 1, TEQUESTA, FL, 33469
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90800
Loan Approval Amount (current) 90800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121424
Servicing Lender Name Coastal Community Bank
Servicing Lender Address 5415 Evergreen Way, EVERETT, WA, 98203-3646
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TEQUESTA, PALM BEACH, FL, 33469-1000
Project Congressional District FL-21
Number of Employees 13
NAICS code 112990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121424
Originating Lender Name Coastal Community Bank
Originating Lender Address EVERETT, WA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91715.46
Forgiveness Paid Date 2021-05-10
3547678305 2021-01-22 0455 PPS 686 N US Highway 1, Tequesta, FL, 33469-2375
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128380
Loan Approval Amount (current) 128400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121424
Servicing Lender Name Coastal Community Bank
Servicing Lender Address 5415 Evergreen Way, EVERETT, WA, 98203-3646
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, PALM BEACH, FL, 33469-2375
Project Congressional District FL-21
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121424
Originating Lender Name Coastal Community Bank
Originating Lender Address EVERETT, WA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129557.36
Forgiveness Paid Date 2021-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State