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EL HIDALGUENSE GROCERY LLC - Florida Company Profile

Company Details

Entity Name: EL HIDALGUENSE GROCERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL HIDALGUENSE GROCERY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Dec 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000255789
FEI/EIN Number 82-3706491

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

Mail Address: 1686 CLEARWATER LARGO RD, CLEARWATER, FL, 33756, US
Address: 1686 CLEARWATER LARGO RD, CLEARWATER, FL, 33756-1107, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA APOLONIA Manager 1841 WELLAND DR, CLEARWATER, FL, 33756
PENA APOLONIA Agent 3695 HIGH BLUFF DR, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-04-25 PENA, APOLONIA -

Documents

Name Date
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3002998002 2020-06-24 0455 PPP 1686 CLEARWATER LARGO RD, CLEARWATER, FL, 33756-1107
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1700
Loan Approval Amount (current) 1700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address CLEARWATER, PINELLAS, FL, 33756-1107
Project Congressional District FL-13
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1716.95
Forgiveness Paid Date 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State