Search icon

TE TEQUENITOS, LLC - Florida Company Profile

Company Details

Entity Name: TE TEQUENITOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TE TEQUENITOS, 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: 10 May 2018 (7 years ago)
Document Number: L18000117807
FEI/EIN Number 83-0671882

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

Address: 304 SW 17 Avenue, MIAMI, FL, 33135, US
Mail Address: 304 SW 17 Avenue, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Manrique Mariangel President 304 sw 17 av, MIAMI, FL, 33135
MANRIQUE MARIANGEL Agent 304 sw 17 av, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-09-23 304 SW 17 Avenue, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 304 SW 17 Avenue, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2020-03-17 MANRIQUE, MARIANGEL -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 27 NE 148 st, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7339718504 2021-03-05 0455 PPS 27 NE 148th St, Miami, FL, 33161-2019
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4389
Loan Approval Amount (current) 4389
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-2019
Project Congressional District FL-24
Number of Employees 1
NAICS code 722320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4425.2
Forgiveness Paid Date 2022-01-13

Date of last update: 02 May 2025

Sources: Florida Department of State