| Entity Name: | CAFE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFE HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 02 Feb 2005 (20 years ago) |
| Document Number: | L05000011129 |
| FEI/EIN Number |
202266086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 800639, AVENTURA, FL, 33280, US |
| Address: | 520 NW 165th Street Rd, #101, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAFE HOLDINGS 401(K) PLAN | 2023 | 202266086 | 2024-05-15 | CAFE HOLDINGS LLC | 14 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7864716002 |
| Plan sponsor’s address | 520 NW 165 STREET RD, SUITE 101, MIAMI, FL, 33169 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7864716002 |
| Plan sponsor’s address | 520 NW 165 STREET RD, SUITE 101, MIAMI, FL, 33169 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7864716002 |
| Plan sponsor’s address | 520 NW 165 STREET RD, SUITE 101, MIAMI, FL, 33169 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FROST CARLOS | Managing Member | PO BOX 800639, AVENTURA, FL, 33280 |
| Rojkes Yanina | Auth | PO Box 800639, Aventura, FL, 33280 |
| Frost Carlos f | Agent | 520 NW 165th Street Rd, Miami, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000050815 | FROST PROPERTY MANAGEMENT | ACTIVE | 2015-05-22 | 2025-12-31 | - | PO BOX 800639, AVENTURA, FL, 33280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-06 | 520 NW 165th Street Rd, #101, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-06 | 520 NW 165th Street Rd, Suite 101, Miami, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-13 | Frost, Carlos f | - |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 520 NW 165th Street Rd, #101, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-15 |
| AMENDED ANNUAL REPORT | 2015-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6370397708 | 2020-05-01 | 0455 | PPP | 520 NW 165TH STREET RD STE 101, MIAMI, FL, 33169-6303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9072298410 | 2021-02-14 | 0455 | PPS | 520 NW 165th Street Rd Ste 101, Miami, FL, 33169-6303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
