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XOCHIMEX CANTINA GRILL AT OLD CUTLER, LLC - Florida Company Profile

Company Details

Entity Name: XOCHIMEX CANTINA GRILL AT OLD CUTLER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XOCHIMEX CANTINA GRILL AT OLD CUTLER, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Aug 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000152233
FEI/EIN Number 81-4143352

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

Address: 7823 SW 195 Terr, Cutler Bay, FL, 33157, US
Mail Address: 7823 SW 195 Terr, Cutler Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA Roberto A Manager 7823 SW 195 Terr, Cutler Bay, FL, 33157
ESPINOSA Roberto A Agent 7823 SW 195 Terr, Cutler Bay, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000082190 XOCHIMEX CANTINA GRILL EXPIRED 2017-08-01 2022-12-31 - 16335 SW 81 STREET, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 7823 SW 195 Terr, Cutler Bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2021-01-21 ESPINOSA, Roberto A -
CHANGE OF PRINCIPAL ADDRESS 2020-07-19 7823 SW 195 Terr, Cutler Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2020-07-19 7823 SW 195 Terr, Cutler Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6322827701 2020-05-01 0455 PPP 20525 OLD CUTLER RD, CUTLER BAY, FL, 33189-2454
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29690
Loan Approval Amount (current) 29690
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CUTLER BAY, MIAMI-DADE, FL, 33189-2454
Project Congressional District FL-27
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29933.21
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State