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TEQUESITOS USA, LLC. - Florida Company Profile

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Company Details

Entity Name: TEQUESITOS USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Aug 2012 (13 years ago)
Document Number: L12000100417
FEI/EIN Number 33-1225120
Address: 9737 NW 41st Street # 711, Doral, FL, 33178, US
Mail Address: 9737 NW 41st Street # 711, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROES ENRIQUE A Manager 8390 SW 72nd Avenue, MIAMI, FL, 33143
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 Tequesitos USA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 9737 NW 41st Street # 711, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 9737 NW 41st Street # 711, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-06-26 9737 NW 41st Street # 711, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-07

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
53800.00
Total Face Value Of Loan:
53800.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-16317.00
Total Face Value Of Loan:
963.00

Trademarks

Serial Number:
88466880
Mark:
TEQUECHEESE!
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-06-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TEQUECHEESE!

Goods And Services

For:
Dessert items, namely, cakes, cookies, pastries, candies, and frozen confections for retail and wholesale distribution and consumption on or off the premises
First Use:
2019-04-02
International Classes:
030 - Primary Class
Class Status:
Active
For:
Import and export services, namely, transportation of the merchandise of others in the nature of tequeños
First Use:
2019-04-02
International Classes:
039 - Primary Class
Class Status:
Active
For:
Restaurant and café services
First Use:
2019-04-02
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$17,280
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$963
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$971.1
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $963

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Date of last update: 02 Jul 2025

Sources: Florida Department of State