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HACIENDA AMIGOS, LLC - Florida Company Profile

Company Details

Entity Name: HACIENDA AMIGOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HACIENDA AMIGOS, 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: 12 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2020 (5 years ago)
Document Number: L17000253957
FEI/EIN Number 82-3672355

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

Address: 7950 US 1, PORT ST LUCIE, FL, 34952, US
Mail Address: 7950 US 1, PORT ST LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR JAIME R Member 5880 1ST SW, VERO BEACH, FL, 32968
Zarinana Pascual E Member 298 NW Biltmore, Port St Lucie, FL, 34983
AGUILAR JAIME R Agent 7950 US 1, PORT ST LUCIE, FL, 34952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000053010 CASA AMIGOS AUTHENTIC MEXICAN RESTAURANT EXPIRED 2018-04-27 2023-12-31 - 408 POINCIANA DR, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 7950 US 1, PORT ST LUCIE, FL 34952 -
LC AMENDMENT 2020-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-10 7950 US 1, PORT ST LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2020-08-10 7950 US 1, PORT ST LUCIE, FL 34952 -
LC AMENDMENT 2018-05-11 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
LC Amendment 2020-08-10
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-03
LC Amendment 2018-05-11
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7049917402 2020-05-15 0455 PPP 7950 S US HIGHWAY 1,, Port St Lucie, FL, 34952
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 110000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34952-1300
Project Congressional District FL-21
Number of Employees 31
NAICS code 445299
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 110852.88
Forgiveness Paid Date 2021-03-01
4063788410 2021-02-05 0455 PPS 7950 S US Highway 1, Port St Lucie, FL, 34952-2350
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190014
Loan Approval Amount (current) 190014
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34952-2350
Project Congressional District FL-21
Number of Employees 31
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 191617.41
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State