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LA CARIBENA GROCERY & RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: LA CARIBENA GROCERY & RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CARIBENA GROCERY & RESTAURANT, 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: 04 Jan 2017 (8 years ago)
Document Number: P17000001485
FEI/EIN Number 81-4898340

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

Mail Address: 1627 E VINE STREET, KISSIMMEE, FL, 34744, US
Address: 131 BUENAVENTURA BLVD, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO ROSARIO E President 1705 BRIDGETS COURT, KISSIMMEE, FL, 34743
MARRERO MANUEL E Vice President 1705 BRIGETS COURT, KISSIMMEE, FL, 34743
MARRERO ROSARIO E Agent 1705 BRIDGETS COURT, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-27 131 BUENAVENTURA BLVD, KISSIMMEE, FL 34743 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
Domestic Profit 2017-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5092269004 2021-05-21 0455 PPP 131 Buenaventura Blvd # 131, Kissimmee, FL, 34743-4516
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11101
Loan Approval Amount (current) 11101
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34743-4516
Project Congressional District FL-09
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11163.35
Forgiveness Paid Date 2022-01-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State