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LOS MAGUEYES MEXICAN RESTAURANT OF BELLEVIEW INC - Florida Company Profile

Company Details

Entity Name: LOS MAGUEYES MEXICAN RESTAURANT OF BELLEVIEW INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS MAGUEYES MEXICAN RESTAURANT OF BELLEVIEW INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 09 Dec 2016 (8 years ago)
Document Number: P16000097441
FEI/EIN Number 81-4663478

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

Mail Address: 5092 County Rd 125 B1, Wildwood, FL, 34785, US
Address: 10465-69 SE US HWY 441, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME RODRIGUEZ JUAN C President 5092 County Rd 125 B1, Wildwood, FL, 34785
RAYOS CERVANTES GLORIA Vice President 5092 County Rd 125 B1, Wildwood, FL, 34785
JAIME RODRIGUEZ JUAN C Agent 5092 County Rd 125 B1, Wildwood, FL, 34785

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-08 10465-69 SE US HWY 441, BELLEVIEW, FL 34420 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 5092 County Rd 125 B1, Wildwood, FL 34785 -
REGISTERED AGENT NAME CHANGED 2018-04-30 JAIME RODRIGUEZ, JUAN C -
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 10465-69 SE US HWY 441, BELLEVIEW, FL 34420 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-13
Domestic Profit 2016-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6903227304 2020-04-30 0491 PPP 10469 SE Us Hwy 441, BELLEVIEW, FL, 34420-2805
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49800
Loan Approval Amount (current) 49800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BELLEVIEW, MARION, FL, 34420-2805
Project Congressional District FL-06
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50132
Forgiveness Paid Date 2021-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State