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TLALCHAPA TIENDA MEXICANA LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SANTIAGO GREGORIO Manager 138 W BERESFORD AVE, DELAND, FL, 32720
SANTIAGO GREGORIO Agent 138 W BERESFORD AVE, DELAND, FL, 32720

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-15 SANTIAGO, GREGORIO -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
4047.50
Total Face Value Of Loan:
4047.50

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4047.5
Current Approval Amount:
4047.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jul 2025

Sources: Florida Department of State