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PANCHO'S BAR AND GRILL, LLC - Florida Company Profile

Company Details

Entity Name: PANCHO'S BAR AND GRILL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANCHO'S BAR AND 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.
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: 06 Dec 2016 (8 years ago)
Document Number: L16000220872
FEI/EIN Number 81-4655842

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

Address: 1431 8TH AVE W, PALMETTO, FL, 34221
Mail Address: 1431 8TH AVE W, PALMETTO, FL, 34221
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARIE O Manager 1431 8TH AVE W, PALMETTO, FL, 34221
Alvarez Jr Antonio G Manager 1502 9th Ave W, Palmetto, FL, 34221
Sarmiento Victoria I Manager 1431 8TH AVE W, PALMETTO, FL, 34221
ALVAREZ MARIE O Agent 1431 8TH AVE W, PALMETTO, FL, FL, 34221

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000020308 ALVAREZ MEXICAN RESTAURANT ACTIVE 2022-01-21 2027-12-31 - 1431 8TH AVE W, PALMETTO, FL, 34221
G16000132646 ALVAREZ MEXICAN RESTAURANT EXPIRED 2016-12-09 2021-12-31 - 1431 8TH AVE W, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-08-01 1431 8TH AVE W, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2025-08-01 1431 8TH AVE W, PALMETTO, FL 34221 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000557817 ACTIVE 1000001008932 MANATEE 2024-08-22 2044-08-28 $ 1,770.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J24000316131 ACTIVE 1000000994252 MANATEE 2024-05-17 2044-05-22 $ 20,866.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-06-13
ANNUAL REPORT 2017-04-09
Florida Limited Liability 2016-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9492747109 2020-04-15 0455 PPP 1431 8TH AVE, PALMETTO, FL, 34221
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38367.5
Loan Approval Amount (current) 38367.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALMETTO, MANATEE, FL, 34221-0001
Project Congressional District FL-16
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38854.19
Forgiveness Paid Date 2021-07-28

Date of last update: 01 May 2025

Sources: Florida Department of State