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SANCA-MEX LLC - Florida Company Profile

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Company Details

Entity Name: SANCA-MEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANCA-MEX 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: 05 Dec 2017 (8 years ago)
Document Number: L17000248836
FEI/EIN Number APPLIED FOR

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

Address: 9617 BAY PINES BLVD, ST PETERSBURG, FL, 33708, US
Mail Address: 9617 BAY PINES BLVD, ST PETERSBURG, FL, 33708
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA NORMA A Authorized Member 9617 BAY PINES BLVD, ST PETERSBURG, FL, 33708
CABRERA JULIAN Authorized Member 9617 BAY PINES BLVD, ST PETERSBURG, FL, 33708
CABRERA NORMA A Agent 9617 BAY PINES BLVD, ST PETERSBURG, FL, 33708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000135162 TAQUITOS MEXICAN ACTIVE 2017-12-11 2027-12-31 - 9617 BAY PINES BLVD, ST. PETERSBURG, FL, 33708

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2017-12-05

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
21879.00
Total Face Value Of Loan:
21879.00

Paycheck Protection Program

Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21879
Current Approval Amount:
21879
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22139.75

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Date of last update: 02 Jul 2025

Sources: Florida Department of State