ANTOJITOS VENEZUELA CORP

Company Details

Name	Role	Address
COVA, RICARDO	Agent	14616 SW 8 STREET, MIAMI, FL 33184

Name	Role	Address
ARGUELLES, RICARDO COVA	President	14616 SW 8 STREET, MIAMI, FL 33184

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000144125	CACHAPAS EL MARACUCHO	ACTIVE	2022-11-20	2027-12-31	No data	14616 SW 8 ST, MIAMI, FL, 33184
G21000015905	VENEZUELAN HOUSE	ACTIVE	2021-02-02	2026-12-31	No data	14616 SW 8 STREET, MIAMI, FL, 33184

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-04-30	14616 SW 8 STREET, MIAMI, FL 33184	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-30	14616 SW 8 STREET, MIAMI, FL 33184	No data
CHANGE OF MAILING ADDRESS	2021-04-30	14616 SW 8 STREET, MIAMI, FL 33184	No data
REGISTERED AGENT NAME CHANGED	2021-04-30	COVA, RICARDO	No data
AMENDMENT	2020-11-09	No data	No data
AMENDMENT	2020-09-24	No data	No data
AMENDMENT	2019-11-05	No data	No data
AMENDMENT	2018-11-02	No data	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000120978	TERMINATED	1000000859462	LEE	2020-02-10	2040-02-26	$ 678.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000470763	TERMINATED	1000000831747	LEE	2019-07-01	2039-07-10	$ 1,529.57	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000470896	TERMINATED	1000000831794	LEE	2019-07-01	2029-07-10	$ 57.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5834798406

2021-02-09

0455

PPS

303 NE 3rd Ave Ste 4, Cape Coral, FL, 33909-2538

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	525749
Loan Approval Amount (current)	525749
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cape Coral, LEE, FL, 33909-2538
Project Congressional District	FL-19
Number of Employees	23
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	530459.13
Forgiveness Paid Date	2022-01-11

8140118106

2020-07-24

0455

PPP

303 NE 3RD AVE 4, CAPE CORAL, FL, 33909-2508

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	378535
Loan Approval Amount (current)	378535
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CAPE CORAL, LEE, FL, 33909-2508
Project Congressional District	FL-19
Number of Employees	26
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	384000.42
Forgiveness Paid Date	2022-01-06

Date of last update: 17 Feb 2025