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FIESTA AZUL TEQUILA HOUSE LLC - Florida Company Profile

Company Details

Entity Name: FIESTA AZUL TEQUILA HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIESTA AZUL TEQUILA HOUSE 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: 28 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 May 2023 (2 years ago)
Document Number: L19000219370
FEI/EIN Number 84-2862243

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

Address: 1112 CHICHESTER ST, ORLANDO, FL, 32803, US
Mail Address: 1112 CHICHESTER ST, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOSE R Manager 1112 CHICHESTER ST, ORLANDO, FL, 32803
ORONA MARTIN DORA I Manager 1112 CHICHESTER ST, ORLANDO, FL, 32803
Rabitaille Regina Esquire Agent 390 North Orange Avenue, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000120544 FIESTA AZUL TEQUILA HOUSE ACTIVE 2019-11-08 2029-12-31 - 1112 CHICHESTER STREET, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-18 1112 CHICHESTER ST, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2023-05-18 1112 CHICHESTER ST, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2022-02-18 Rabitaille, Regina, Esquire -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 390 North Orange Avenue, Suite 1400, ORLANDO, FL 32801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000220941 TERMINATED 1000000887784 BREVARD 2021-05-03 2031-05-05 $ 2,960.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
ANNUAL REPORT 2024-01-31
LC Amendment 2023-05-18
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-29
Florida Limited Liability 2019-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7938258303 2021-01-28 0491 PPS 300 E South St Unit 1013, Orlando, FL, 32801-3564
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162909
Loan Approval Amount (current) 162909
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-3564
Project Congressional District FL-10
Number of Employees 18
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 164082.84
Forgiveness Paid Date 2021-10-27
4218587408 2020-05-08 0491 PPP 300 E SOUTH ST Unit 5004, Orlando, FL, 32801
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111900
Loan Approval Amount (current) 111900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 16
NAICS code 445310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 112632.72
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State