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MESTIZO FOODS, LLC - Florida Company Profile

Company Details

Entity Name: MESTIZO FOODS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MESTIZO FOODS, 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: 11 Apr 2017 (8 years ago)
Date of dissolution: 30 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: L17000081131
FEI/EIN Number 82-1399746

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

Address: 3031 W SILVER SPRINGS BLVD, OCALA, FL, 34475
Mail Address: 558 E CASTLE PINES, PKWY, B4-360, CASTLE ROCK, CO, 80108
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1719944 3031 WEST SILVER SPRINGS PKWY., OCALA, FL, 34475 3031 WEST SILVER SPRINGS PKWY., OCALA, FL, 34475 (870) 613.5488

Filings since 2017-10-17

Form type D
File number 021-296908
Filing date 2017-10-17
File View File

Key Officers & Management

Name Role Address
VILLANUEVA DANIEL Manager 558 E CASTLE PINES PKWY, SUITE B4-360, CASTLE PINES, CO, 80108
WESTERVELT ANDrew Manager 3031 W SILVER SPRINGS BLVD, OCALA, FL, 34475
KARSCHNER Lydia Manager 3031 W SILVER SPRINGS BLVD, OCALA, FL, 34475
Karschner Lydia Agent 3031 W SILVER SPRINGS BLVD, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-30 - -
REGISTERED AGENT NAME CHANGED 2018-01-14 Karschner, Lydia -
REGISTERED AGENT ADDRESS CHANGED 2018-01-14 3031 W SILVER SPRINGS BLVD, OCALA, FL 34475 -
LC STMNT OF AUTHORITY 2017-08-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-14
CORLCAUTH 2017-08-22
Florida Limited Liability 2017-04-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344058193 0419700 2019-06-05 3031 W. SILVER SPRINGS BOULEVARD, OCALA, FL, 34475
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2019-06-05
Case Closed 2019-06-17

Related Activity

Type Complaint
Activity Nr 1460426
Safety Yes
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4792917100 2020-04-13 0491 PPP 3031 W SILVER SPRINGS BLVD, OCALA, FL, 34475-5647
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 736882
Loan Approval Amount (current) 736882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34475-5647
Project Congressional District FL-03
Number of Employees 102
NAICS code 311919
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 741528.45
Forgiveness Paid Date 2020-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State