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MESTIZO FOODS, LLC - Florida Company Profile

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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

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001719944
Phone:
(870) 613.5488

Latest Filings

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

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
736882.00
Total Face Value Of Loan:
736882.00
Date:
2017-09-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
3490000.00
Total Face Value Of Loan:
3490000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-06-05
Type:
Complaint
Address:
3031 W. SILVER SPRINGS BOULEVARD, OCALA, FL, 34475
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
736882
Current Approval Amount:
736882
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
741528.45

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Date of last update: 01 Jun 2025

Sources: Florida Department of State