EL CARIBENO RESTAURANT LLC - Florida Company Profile

Company Details

Entity Name:	EL CARIBENO RESTAURANT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. EL CARIBENO RESTAURANT 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:	11 Oct 2019 (6 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:	L19000257041
FEI/EIN Number	84-3568447 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8425 W HILLSBOROUGH AVE, TAMPA, FL, 33615, US
Mail Address:	8425 W HILLSBOROUGH AVE, TAMPA, FL, 33615, US
ZIP code:	33615
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
RAMOS MIGUEL A	Managing Member	6722 TWELVE OAKS BLVD, TAMPA, FL, 33634
RAMOS MIGUEL A	Agent	6722 TWELVE OAKS BLVD, TAMPA, FL, 33634

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000024385	EL CARIBENO RESTAURANT	ACTIVE	2020-02-24	2025-12-31	-	8425 W HILLSBOROUGH AVE, TAMPA, FL, 33615

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
LC AMENDMENT AND NAME CHANGE	2020-02-10	EL CARIBENO RESTAURANT LLC	-
CHANGE OF PRINCIPAL ADDRESS	2020-02-10	8425 W HILLSBOROUGH AVE, TAMPA, FL 33615	-
CHANGE OF MAILING ADDRESS	2020-02-10	8425 W HILLSBOROUGH AVE, TAMPA, FL 33615	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000215723	ACTIVE	22-CC-079683	HILLSBOROUGH COUNTY COURT	2023-05-15	2028-05-15	$6,967.18	GAS SOUTH, LLC, 3625 CUMBERLAND BOULEVARD, SUITE 1500, ATLANTA, GEORGIA 30339

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6553938507

2021-03-04

0455

PPP

8425 W Hillsborough Ave, Tampa, FL, 33615-3807

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)	8900
Loan Approval Amount (current)	8900
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-3807
Project Congressional District	FL-14
Number of Employees	9
NAICS code	722514
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8943.65
Forgiveness Paid Date	2021-10-06

Date of last update: 01 May 2025