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SUPER RANCHITO, LLC. - Florida Company Profile

Company Details

Entity Name: SUPER RANCHITO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPER RANCHITO, 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: 22 Jun 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jun 2019 (6 years ago)
Document Number: L10000066105
FEI/EIN Number 272893229

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

Address: 744 S. BLUFORD AVENUE, OCOEE, FL, 34761, US
Mail Address: 744 S. BLUFORD AVENUE, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALIM MOHAMED Manager 1306 CITRUS STREET, WAUCHULA, FL, 33873
HALIM MOHAMED Agent 1306 CITRUS STREET, WAUCHULA, FL, 33873

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000138079 MI RANCHITO ACTIVE 2023-11-10 2028-12-31 - 744 S BLUFORD AVENUE, OCOEE, FL, 34761
G17000015029 MI RANCHITO EXPIRED 2017-02-09 2022-12-31 - 744 S. BLUFORD AVENUE, OCOEE, FL, 34761
G10000057910 MI RANCHITO EXPIRED 2010-06-23 2015-12-31 - 744 S. BLUFORD AVE., OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-28 HALIM, MOHAMED -
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 1306 CITRUS STREET, WAUCHULA, FL 33873 -
LC AMENDMENT 2019-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 744 S. BLUFORD AVENUE, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2019-04-30 744 S. BLUFORD AVENUE, OCOEE, FL 34761 -
LC AMENDMENT 2018-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-28
LC Amendment 2019-06-04
ANNUAL REPORT 2019-04-30
LC Amendment 2018-12-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7018087301 2020-04-30 0491 PPP 744 S BLUFORD AVENUE, OCOEE, FL, 34761
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23845
Loan Approval Amount (current) 23845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 5
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24156.62
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State