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  5. AZTECA SUPER PLAZA, LLC

AZTECA SUPER PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: AZTECA SUPER PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZTECA SUPER PLAZA, 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: 30 Aug 2016 (9 years ago)
Document Number: L16000161925
FEI/EIN Number 81-3769817

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4269 S SR 29, LABELLE, FL, 33935, US
Mail Address: PO BOX 515, LABELLE, FL, 33975, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA ANGEL J Manager 4269 S SR 29, LABELLE, FL, 33935
ZENDEJAS LIDIA L Manager 4269 S SR 29, LABELLE, FL, 33935
ZENDEJAS LIDIA L Agent 4269 S SR 29, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-16 ZENDEJAS, LIDIA LUNA -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8087667808 2020-06-05 0455 PPP 4269 S. SR 29, LABELLE, FL, 33935-9556
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37300
Loan Approval Amount (current) 37300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Labelle, HENDRY, FL, 33935-0200
Project Congressional District FL-18
Number of Employees 13
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37532.09
Forgiveness Paid Date 2021-01-20

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LUNA ANGEL J

MONTURA PLAZA, LLC - Active
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HERMANOS LUNA, INC. - Active
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HERMANOS LUNA, INC. - Active
Domestic Profit (1997 )
HERMANOS LUNA, INC. - Active
Domestic Profit (1997 )
AZTECA SUPERCENTRO 2000, INC. - Active
Domestic Profit (1999 )
AZTECA SUPERCENTRO 2000, INC. - Active
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ZENDEJAS LIDIA L

MONTURA PLAZA, LLC - Active
Florida Limited Liability Co. (2016 )
MONTURA PLAZA, LLC - Active
Florida Limited Liability Co. (2016 )
AZTECA SUPERCENTRO 2000, INC. - Active
Domestic Profit (1999 )
AZTECA SUPERCENTRO 2000, INC. - Active
Domestic Profit (1999 )
AZTECA SUPERCENTRO 2000, INC. - Active
Domestic Profit (1999 )
AZTECA SUPERCENTRO 2000, INC. - Active
Domestic Profit (1999 )
AZTECA MONTURA, INC. - Active
Domestic Profit (2003 )
AZTECA MONTURA, INC. - Active
Domestic Profit (2003 )
AZTECA MEXICAN FOODS, INC. - Active
Domestic Profit (1997 )
AZTECA MEXICAN FOODS, INC. - Active
Domestic Profit (1997 )

Companies related by address

PO BOX 515, LABELLE, FL, 33975, US

HERMANOS LUNA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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