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HACIENDA AMIGOS, LLC - Florida Company Profile

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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 (8 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

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
190014.00
Total Face Value Of Loan:
190014.00
Date:
2020-05-15
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:
110000.00
Total Face Value Of Loan:
110000.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
110000
Current Approval Amount:
110000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
110852.88
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
190014
Current Approval Amount:
190014
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
191617.41

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Date of last update: 03 Jun 2025

Sources: Florida Department of State