Search icon

RANCH LOS MAGUEYES MEXICAN CUISINE INC - Florida Company Profile

Company Details

Entity Name: RANCH LOS MAGUEYES MEXICAN CUISINE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANCH LOS MAGUEYES MEXICAN CUISINE 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: 20 Sep 2017 (8 years ago)
Document Number: P17000076030
FEI/EIN Number 82-2877924

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

Address: 1674 US 41 HIGHWAY, INVERNESS, FL, 34450
Mail Address: 5092 County Rd 125 B1, Wildwood, FL, 34785, US
ZIP code: 34450
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000037122 LOS MAGUEYES MEXICAN RESTAURANT EXPIRED 2018-03-20 2023-12-31 - 1674 US 41 HWY, INVERNESS, FL, 34450

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-08 1674 US 41 HIGHWAY, INVERNESS, FL 34450 -
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 -

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 2020-05-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1854448601 2021-03-13 0491 PPS 1674 US 41 HWY, INVERNESS, FL, 34450
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72611
Loan Approval Amount (current) 72611
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 Existing or more than 2 years old
Project Address INVERNESS, CITRUS, FL, 34450
Project Congressional District FL-11
Number of Employees 9
NAICS code 722511
Borrower Race White
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 73201.97
Forgiveness Paid Date 2022-01-04
7288187307 2020-04-30 0491 PPP 1674 US 41 HWY, INVERNESS, FL, 34450
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70700
Loan Approval Amount (current) 70700
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 Existing or more than 2 years old
Project Address INVERNESS, CITRUS, FL, 34450-0900
Project Congressional District FL-12
Number of Employees 10
NAICS code 112990
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 71226.32
Forgiveness Paid Date 2021-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State