| Entity Name: | SANTA FE MEXICAN GRILL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA FE MEXICAN GRILL 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: | 10 Sep 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Oct 2015 (9 years ago) |
| Document Number: | L15000154768 |
| FEI/EIN Number |
47-5079982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CLEARWATER-LARGO ROAD, LARGO, FL, 33770, US |
| Mail Address: | 800 CLEARWATER-LARGO ROAD, LARGO, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN ESTANISLAO | Manager | 800 A CLEARWATER-LARGO ROAD, LARGO, FL, 33770 |
| ROMAN ESTANISLAO | Agent | 800 A CLEARWATER-LARGO ROAD, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2015-10-30 | SANTA FE MEXICAN GRILL LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000305722 | ACTIVE | 22-CC-067360 DIV. J | CTY. CRT. HILLSBOROUGH CTY, FL | 2023-05-03 | 2028-07-05 | $2,296.70 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 3735 CORPOREX PARK DRIVE, TAMPA, FLORIDA 33619 |
| J23000116160 | ACTIVE | 22-CC-06730 DIV. J | CTY. CRT. HILLSBOROUGH CTY, FL | 2023-01-05 | 2028-03-21 | $2,296.70 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 3735 CORPOREX PARK DRIVE, TAMPA, FLORIDA 33619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| LC Name Change | 2015-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6475828001 | 2020-06-30 | 0455 | PPP | 800 Clearwater Largo Road North, Largo, FL, 33770-4125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
