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EL PATRON SUPERMARKET LLC - Florida Company Profile

Company Details

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

EL PATRON SUPERMARKET 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: 14 Feb 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: L13000023931
FEI/EIN Number 46-2033812

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

Address: 1445 US HWY 17 S, BARTOW, FL, 33830, US
Mail Address: 1445 US HWY 17 S, BARTOW, FL, 33830, US
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ JORGE Managing Member 1445 US HWY 17 S, BARTOW, FL, 33830
MALDONADO DIAZ JOSE DE JESUS Manager 1445 US HIGHWAY 17 S, BARTOW, FL, 33850
MALDONADO Diaz Jose De Jesus Agent 1445 US HWY 17 S, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 MALDONADO Diaz, Jose De Jesus -
LC AMENDMENT 2024-02-05 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 1445 US HWY 17 S, BARTOW, FL 33830 -
REINSTATEMENT 2019-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-09 1445 US HWY 17 S, BARTOW, FL 33830 -
REINSTATEMENT 2016-06-09 - -
CHANGE OF MAILING ADDRESS 2016-06-09 1445 US HWY 17 S, BARTOW, FL 33830 -
REGISTERED AGENT NAME CHANGED 2016-06-09 MALDONADO, FRANCISCO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
LC Amendment 2024-02-05
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-06-23
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-02-04
ANNUAL REPORT 2017-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4031747702 2020-05-01 0455 PPP 1445 US HWY 17 SOUTH, BARTOW, FL, 33830
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72677
Loan Approval Amount (current) 72677
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BARTOW, POLK, FL, 33830-0100
Project Congressional District FL-18
Number of Employees 20
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73324.12
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State