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LOS MAGUEYES GRILL INC - Florida Company Profile

Company Details

Entity Name: LOS MAGUEYES GRILL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS MAGUEYES GRILL 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 Aug 2019 (6 years ago)
Document Number: P19000066920
FEI/EIN Number 84-2798315

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

Address: 9100 ULMERTON RD, LARGO, FL, 33771, US
Mail Address: 9100 ULMERTON RD, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN EUGENIO Vice President 1760 CLEARWATER LARGO RD APT 1302, CLEARWATER, FL, 33756
ROMAN ERASMO Treasurer 5817 93RD AVE N, PINELLAS PARK, FL, 33782
BETANCOURT MIGUEL A President 821 WOOD TRACE CIR, LEEDS, AL, 35094
LAW OFFICE OF GIAN-FRANCO MELENDEZ, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000009975 LOS MAGUEYES MEXICAN GRILL ACTIVE 2020-01-22 2025-12-31 - 9100 ULMERTON RD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Law Office of Gian-Franco Melendez, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2509 W. Crest Ave., #2, Tampa, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-07-27
Domestic Profit 2019-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7809307008 2020-04-08 0455 PPP 9100 ULMERTON RD, LARGO, FL, 33771-3821
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16430
Loan Approval Amount (current) 16430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-3821
Project Congressional District FL-13
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16559.61
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State