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LOS 4 AZTECAS LLC - Florida Company Profile

Company Details

Entity Name: LOS 4 AZTECAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOS 4 AZTECAS 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 Sep 2018 (7 years ago)
Document Number: L18000215575
FEI/EIN Number 83-1888177

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

Address: 101 N 2ND STREET, FORT PIERCE, FL, 34950, US
Mail Address: 101 N 2ND STREET, FORT PIERCE, FL, 34950, US
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURGUIA SAUL Managing Member 2159 NE RUSTIC WAY, JENSEN BEACH, FL, 34957
DE LA CRUZ GILBERTO Managing Member 229 SW PARISH TER, PORT SAINT LUCIE, FL, 34984
DE LA CRUZ GILBERTO Agent 101 N 2ND STREET, FORT PIERCE, FL, 34950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000102311 CASA AZTECA MEXICAN RESTAURANT EXPIRED 2018-09-17 2023-12-31 - 101 N 2ND STREET, FORT PIERCE, FL, 34950

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-18 DE LA CRUZ, GILBERTO -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 101 N 2ND STREET, FORT PIERCE, FL 34950 -
CHANGE OF MAILING ADDRESS 2020-03-18 101 N 2ND STREET, FORT PIERCE, FL 34950 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 101 N 2ND STREET, FORT PIERCE, FL 34950 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1538877200 2020-04-15 0455 PPP 101 North 2nd Street, Fort Pierce, FL, 34950
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49000
Loan Approval Amount (current) 49000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Pierce, SAINT LUCIE, FL, 34950-1400
Project Congressional District FL-21
Number of Employees 16
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49468.52
Forgiveness Paid Date 2021-04-22
2923988304 2021-01-21 0455 PPS 101 N 2nd St, Fort Pierce, FL, 34950-4404
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68654
Loan Approval Amount (current) 68654
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Pierce, SAINT LUCIE, FL, 34950-4404
Project Congressional District FL-21
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69005.73
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State