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LOS MAGUEYES LLC - Florida Company Profile

Company Details

Entity Name: LOS MAGUEYES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOS MAGUEYES 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: 27 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2020 (5 years ago)
Document Number: L16000140686
FEI/EIN Number 81-3401112

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

Address: 7041 US 19, NEW PORT RICHEY, FL, 34652, US
Mail Address: 7041 US 19, NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN ERASMO Manager 5817 93RD AVENUE NORTH, PINELLAS PARK, FL, 33782
BETANCOURT MIGUEL A Manager 821 WOOD TRACE CIRCLE, LEEDS, AL, 35094
Roman Eugenio Manager 601 Rosery Road Northeast, Largo, FL, 33770
LAW OFFICE OF GIAN-FRANCO MELENDEZ, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000123824 LOS MAGUEYES MEXICAN GRILL ACTIVE 2016-11-15 2026-12-31 - 7041 US 19, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-02 - -
REGISTERED AGENT NAME CHANGED 2020-10-02 Law Office of Gian-Franco Melendez, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-10-02 2509 West Crest Avenue, #2, TAMPA, FL 33614 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-10
REINSTATEMENT 2020-10-02
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1674147100 2020-04-10 0455 PPP 7041 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652-1636
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27221
Loan Approval Amount (current) 27221
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34652-1636
Project Congressional District FL-12
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27425.16
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State