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EL RANCHITO INVERNESS, LLC - Florida Company Profile

Company Details

Entity Name: EL RANCHITO INVERNESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL RANCHITO INVERNESS, 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: 04 Jun 2019 (6 years ago)
Document Number: L19000148380
FEI/EIN Number 84-2094363

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

Address: 2645 FL-44, INVERNESS, FL, 34453
Mail Address: 29 N BRADSHAW TERRACE, INVERNESS, FL, 34453
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL CLAUDIA M Authorized Member 29 N BRADSHAW TERRACE, INVERNESS, FL, 34453
CUBIDES MARCO T Vice President 29 N BRADSHAW TERRACE, INVERNESS, FL, 34453
GIL CLAUDIA M Agent 29 N BRADSHAW TERRACE, INVERNESS, FL, 34453

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000082643 EL RANCHITO MEXICAN RESTAURANT EXPIRED 2019-08-05 2024-12-31 - 2645 E. GULF TO LAKE HWY., INVERNESS, FL, 34453
G19000082025 EL RANCHITO MEXICAN RESTAURANT EXPIRED 2019-08-01 2024-12-31 - 2645 FL-44, INVERNESS, FL, 34453

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-01
Florida Limited Liability 2019-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7325647303 2020-04-30 0491 PPP 2645 FL - 44, INVERNESS, FL, 34453
Loan Status Date 2022-01-12
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24816
Loan Approval Amount (current) 24816
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address INVERNESS, CITRUS, FL, 34453-0001
Project Congressional District FL-12
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State