Search icon

EL MICHOACANO LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: EL MICHOACANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL MICHOACANO 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 Oct 2012 (13 years ago)
Document Number: L12000133788
FEI/EIN Number 46-1230772

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

Address: 728 SW PINE ISLAND RD, CAPE CORAL, FL, 33991, US
Mail Address: 235 GREENCASTLE RD. STE B, TYRONE, GA, 30290, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ JOSE J Member 35 HIGHT TOP LANE, ANDREWS, NC, 28901
JIMENEZ JUAN Member 728 SW PINE ISL RD, CAPE CORAL, FL, 33991
JIMENEZ JOSE J Agent 728 SW PINE ISL RD, CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000117108 EL TARASCO MEXICAN RESTAURANT EXPIRED 2012-12-06 2017-12-31 - 728 SW PINE ISLAND RD, UNIT 8-9, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 728 SW PINE ISL RD, SUITE #8, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2021-03-03 728 SW PINE ISLAND RD, SUITE #9, CAPE CORAL, FL 33991 -
REGISTERED AGENT NAME CHANGED 2021-03-03 JIMENEZ, JOSE J -
CHANGE OF PRINCIPAL ADDRESS 2020-06-04 728 SW PINE ISLAND RD, SUITE #9, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-01-24

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79058
Current Approval Amount:
79058
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
79538.85

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State