| Entity Name: | TIJUANA FLATS RESTAURANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIJUANA FLATS RESTAURANTS, 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: | 01 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jul 2024 (8 months ago) |
| Document Number: | L15000114299 |
| FEI/EIN Number |
47-4472442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 MAITLAND CENTER PKWY, MAITLAND, FL, 32751, US |
| Mail Address: | 2300 MAITLAND CENTER PKWY, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002UTHS2P84LUL85 | L15000114299 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Franklin, Diane, 2300 Maitland Center Parkway, Suite 306, Maitland, US-FL, US, 32751 |
| Headquarters | C/O Franklin, Dede, 2300 Maitland Center Parkway, Suite 306, Maitland, US-FL, US, 32751 |
Registration details
| Registration Date | 2015-09-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000114299 |
| Name | Role | Address |
|---|---|---|
| FLATHEADS, LLC | Authorized Member | 16130 VENTURA BLVD, ENCINO, CA, 91436 |
| GRECO JAMES | Chief Executive Officer | 2300 MAITLAND CENTER PKWY, MAITLAND, FL, 32751 |
| GRECO JAMES | Agent | 2300 MAITLAND CENTER PKWY, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000122924 | TIJUANA FLATS | ACTIVE | 2024-10-02 | 2029-12-31 | - | 2300 MAITLAND CENTER PARKWAY, STE 306, MAITLAND, FL, 32751 |
| G24000122952 | TIJUANA FLATS | ACTIVE | 2024-10-02 | 2029-12-31 | - | 2300 MAITLAND CENTER PARKWAY, STE 306, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-09 | GRECO, JAMES | - |
| LC AMENDMENT | 2024-07-09 | - | - |
| MERGER | 2024-04-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 100000252801 |
| LC AMENDED AND RESTATED ARTICLES | 2020-05-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 2300 MAITLAND CENTER PKWY, STE.306, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 2300 MAITLAND CENTER PKWY, STE.306, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 2300 MAITLAND CENTER PKWY, STE.306, MAITLAND, FL 32751 | - |
| LC AMENDMENT | 2015-08-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-09 |
| Merger | 2024-04-15 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2021-04-09 |
| LC Amended and Restated Art | 2020-05-14 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5011517003 | 2020-04-04 | 0491 | PPP | 2300 MAITLAND CENTER PKWY Suite 306, MAITLAND, FL, 32751-4129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
