| Entity Name: | TLALCHAPA TIENDA MEXICANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLALCHAPA TIENDA MEXICANA 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: | 18 Aug 2017 (8 years ago) |
| Document Number: | L17000177320 |
| FEI/EIN Number |
82-2556024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 W BERESFORD AVE, DELAND, FL, 32720, US |
| Mail Address: | 138 W BERESFORD AVE, DELAND, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO GREGORIO | Manager | 138 W BERESFORD AVE, DELAND, FL, 32720 |
| SANTIAGO GREGORIO | Agent | 138 W BERESFORD AVE, DELAND, FL, 32720 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000009911 | EL CERRITO TIENDA MEXICANA | ACTIVE | 2024-01-17 | 2029-12-31 | - | 138 W BERESFORD AVE, SUITE A, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-15 | SANTIAGO, GREGORIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3052538503 | 2021-02-22 | 0491 | PPP | 138 W Beresford Ave, Deland, FL, 32720-7376 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
