| Entity Name: | MODERN MEXICAN RESTAURANT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERN MEXICAN RESTAURANT GROUP, 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. |
| 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: | 31 Jul 2017 (8 years ago) |
| Document Number: | L17000162074 |
| FEI/EIN Number |
82-2326257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4393 GULF BLVD., ST. PETE BEACH, FL, 33706 |
| Mail Address: | 4393 GULF BLVD., ST. PETE BEACH, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUDIA JOHNSON | Member | 5693 CALAIS LANE, ST. PETE BEACH, FL, 33706 |
| IVAN PEREZ J | Manager | 4346 SW 7TH PLACE, CAPE CORAL, FL, 33914 |
| LUIS ORTEGA A | Member | 3630 W. PALMETTO STREET, TAMPA, FL, 33607 |
| JAMES JOYER M | Member | 2490 HERON TERRACE # 504F, CLEARWATER, FL, 33762 |
| JOHNSON CLAUDIA | Agent | 4393 GULF BLVD., ST. PETE BEACH, FL, 33706 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000095536 | GRAND HACIENDA | ACTIVE | 2019-08-30 | 2029-12-31 | - | 4393 GULF BLVD, ST PETE BEACH, FL, 33706 |
| G17000106718 | HACIENDA MEXICO ON 4TH STREET | EXPIRED | 2017-09-26 | 2022-12-31 | - | 4393 GULF BLVD, ST PETE BEACH, FL, 33706 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000083244 | TERMINATED | 1000000979991 | PINELLAS | 2024-02-05 | 2044-02-07 | $ 81,371.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5721158406 | 2021-02-09 | 0455 | PPS | 399 11th Ave N, St Petersburg, FL, 33701-1745 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3580317101 | 2020-04-11 | 0455 | PPP | 4151 14TH LN NE, SAINT PETERSBURG, FL, 33703-4419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
