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  5. CANTINA LOUIE CORPORATE, LLC

CANTINA LOUIE CORPORATE, LLC - Florida Company Profile

Company Details

Entity Name: CANTINA LOUIE CORPORATE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Jul 2019 (6 years ago)
Document Number: M19000007345
FEI/EIN Number 38-4017476

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3948 3RD STREET SOUTH, #361, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 3948 3RD STREET SOUTH, #361, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANTINA LOUIE 401K PLAN 2023 384017476 2024-07-10 CANTINA LOUIE CORPORATE, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 722300
Sponsor’s telephone number 9047467924
Plan sponsor’s address 3948 3RD ST. S #361, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing BEN PORTER
Valid signature Filed with authorized/valid electronic signature
CANTINA LOUIE 401K PLAN 2022 384017476 2023-05-23 CANTINA LOUIE CORPORATE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 722300
Sponsor’s telephone number 9047467924
Plan sponsor’s address 3948 3RD ST. S #361, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing BEN PORTER
Valid signature Filed with authorized/valid electronic signature
CANTINA LOUIE 401K PLAN 2021 384017476 2022-06-03 CANTINA LOUIE CORPORATE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 722300
Sponsor’s telephone number 9047467924
Plan sponsor’s address 3948 3RD ST. S #361, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing BEN PORTER
Valid signature Filed with authorized/valid electronic signature
CANTINA LOUIE 401K PLAN 2020 384017476 2021-02-15 CANTINA LOUIE CORPORATE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 722300
Sponsor’s telephone number 9047467924
Plan sponsor’s address 3948 3RD ST. S #361, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2021-02-15
Name of individual signing BEN PORTER
Valid signature Filed with authorized/valid electronic signature
CANTINA LOUIE 401K PLAN 2019 384017476 2020-03-23 CANTINA LOUIE CORPORATE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 722300
Sponsor’s telephone number 9047467924
Plan sponsor’s address 3948 3RD ST. S #361, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing BEN PORTER
Valid signature Filed with authorized/valid electronic signature
CANTINA LOUIE 401K PLAN 2018 384017476 2019-03-25 CANTINA LOUIE CORPORATE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 722300
Sponsor’s telephone number 9047467924
Plan sponsor’s address 3948 3RD ST. S #361, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing BEN PORTER
Valid signature Filed with authorized/valid electronic signature
CANTINA LOUIE 401K PLAN 2017 384017476 2018-04-05 CANTINA LOUIE CORPORATE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-15
Business code 722300
Sponsor’s telephone number 9047467924
Plan sponsor’s address 3948 3RD ST. S #361, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2018-04-05
Name of individual signing BEN PORTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CUEVAS LUIS Managing Member 3948 3RD STREET SOUTH, #361, JACKSONVILLE BEACH, FL, 32250
PORTER BENJAMIN J Managing Member 3948 3RD STREET SOUTH, #361, JACKSONVILLE BEACH, FL, 32250
Cuevas Salvadore Managing Member 3948 3RD STREET SOUTH, #361, JACKSONVILLE BEACH, FL, 32250
PORTER BENJAMIN J Agent 3948 3RD STREET SOUTH, #361, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 3948 3RD STREET SOUTH, #361, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2025-03-01 3948 3RD STREET SOUTH, #361, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 3948 3RD STREET SOUTH, #361, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2024-03-01 3948 3RD STREET SOUTH, #361, JACKSONVILLE BEACH, FL 32250 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-22
Foreign Limited 2019-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5482757110 2020-04-13 0491 PPP 3948 3RD STREET S. #361, JACKSONVILLE BEACH, FL, 32250-5847
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 944340
Loan Approval Amount (current) 944340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE BEACH, DUVAL, FL, 32250-5847
Project Congressional District FL-05
Number of Employees 163
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 957901.77
Forgiveness Paid Date 2021-09-23
9023938405 2021-02-14 0491 PPS 3948 3rd St S # 361, Jacksonville Beach, FL, 32250-5847
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149625
Loan Approval Amount (current) 149625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville Beach, DUVAL, FL, 32250-5847
Project Congressional District FL-05
Number of Employees 250
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151009.03
Forgiveness Paid Date 2022-01-21

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PORTER BENJAMIN J

JP PRINCIPAL, LLC - Active
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CANTINA LOUIE CORPORATE, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
CANTINA LOUIE CORPORATE, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
THE SANGRIA GROUP, LLC. - Inactive
Florida Limited Liability Co. (2012 - 2013)
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PMG JACKSONVILLE, INC. - Inactive
Domestic Profit (2015 - 2017)
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24 TAP, LLC - Inactive
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Cuevas Salvadore

ONTS MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2022 )

Companies related by address

No other companies in our directory share the same address as CANTINA LOUIE CORPORATE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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