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SUPERRICO COLOMBIA, LLC - Florida Company Profile

Company Details

Entity Name: SUPERRICO COLOMBIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUPERRICO COLOMBIA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jul 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000076361
FEI/EIN Number 800739050

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

Address: 57 W CENTRAL AVE, ORLANDO, FL, 32801, US
Mail Address: 310 E Harwood Street, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON W. RALEIGH Owne 310 E HARWOOD ST, ORLANDO, FL, 32801
GUTIERREZ MARCELA Owne 310 E HARWOOD ST, ORLANDO, FL, 32801
Snyder Steven D Owne 57 W CENTRAL AVE, ORLANDO, FL, 32801
Thompson William Agent 310 E. HARWOOD ST, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000079638 QUE RICO COLOMBIAN FAST FOOD EXPIRED 2011-08-10 2016-12-31 - 313 HARWOOD ST, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2016-03-08 Thompson, William -
CHANGE OF MAILING ADDRESS 2014-03-17 57 W CENTRAL AVE, ORLANDO, FL 32801 -
LC AMENDMENT AND NAME CHANGE 2013-04-15 SUPERRICO COLOMBIA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 57 W CENTRAL AVE, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2012-06-11 310 E. HARWOOD ST, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-04-17
LC Amendment and Name Change 2013-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4128347108 2020-04-12 0491 PPP 57 W. Central Blvd, ORLANDO, FL, 32801-2403
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2403
Project Congressional District FL-10
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88438.19
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State