| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3207377404 | 2020-05-07 | 0455 | PPP | SUITE 9 728 SW PINE ISLAND RD STE 9, CAPE CORAL, FL, 33991-1969 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
