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TACO CHULA LLC - Florida Company Profile

Company Details

Entity Name: TACO CHULA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TACO CHULA 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: 11 Apr 2016 (9 years ago)
Document Number: L16000071357
FEI/EIN Number 81-2185198

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

Address: 10800 NORTH MILITARY TRAIL, #108, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 10800 NORTH MILITARY TRAIL, #108, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAINFIESTA DAHIANA V Managing Member 10800 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410
TAPIA PETER A Member 10800 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410
Tapia Pedro Managing Member 10800 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410
Mendez Miguel AJr Esq Agent 1802 N Alafaya Trail, Orlando, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000085471 CHULADOS & CREAM ACTIVE 2020-07-20 2025-12-31 - 10800 MILITARY TRAIL DR, # 106, PALM BEACH GARDENS, FL, 33410
G16000136307 TACO CHULA EXPIRED 2016-12-19 2021-12-31 - 10800 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-20 Mendez, Miguel A, Jr Esq -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 1802 N Alafaya Trail, Orlando, FL 32828 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000480131 TERMINATED 1000000899991 PALM BEACH 2021-09-01 2041-09-22 $ 2,173.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-05-03
Florida Limited Liability 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1615498009 2020-06-22 0455 PPP 10800 N MILITARY TRL STE 108, PALM BEACH GARDENS, FL, 33410-6500
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113365
Loan Approval Amount (current) 113365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-6500
Project Congressional District FL-21
Number of Employees 16
NAICS code 711110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114700.53
Forgiveness Paid Date 2021-08-30
9796088401 2021-02-17 0455 PPS 10800 N Military Trl Ste 108, Palm Beach Gardens, FL, 33410-6527
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175861
Loan Approval Amount (current) 175861
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-6527
Project Congressional District FL-21
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State