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CANTINA LOUIE CORPORATE, LLC - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
384017476
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

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

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
944340
Current Approval Amount:
944340
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
957901.77
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149625
Current Approval Amount:
149625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
151009.03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State