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SELECT COFFEE HOUSE, LLC - Florida Company Profile

Company Details

Entity Name: SELECT COFFEE HOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SELECT COFFEE HOUSE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 May 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L07000048003
FEI/EIN Number 208977266

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

Mail Address: 920 MAIN STREET, WINDERMERE, FL, 34786, US
Address: 523 MAIN STREET, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN MARK Managing Member 920 MAIN STREET, WINDERMERE, FL, 34786
ALLEN ANNE Managing Member 920 MAIN STREET, WINDERMERE, FL, 34786
ALLEN MARK Agent 920 MAIN STREET, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000021995 ALLEN'S CREAMERY & COFFEE HOUSE ACTIVE 2020-02-19 2025-12-31 - 920 MAIN STREET, WINDERMERE, FL, 34786
G09000111481 ALLEN'S CREAMERY & COFFEE HOUSE EXPIRED 2009-05-28 2014-12-31 - 920 MAIN STREET, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2009-06-17 ALLEN, MARK -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 523 MAIN STREET, WINDERMERE, FL 34786 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000228648 LAPSED 2011-CA-002449-O 9TH J.C., ORANGE COUNTY, FL 2011-01-21 2016-04-14 $59,685.55 TCF EQUIPMENT FINANCE, INC., 11100 WAYZATA BOULEVARD, SUITE 801, MINNETONKA, MN 55305

Documents

Name Date
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4655468902 2021-04-29 0491 PPS 523 Main St, Windermere, FL, 34786-3562
Loan Status Date 2022-12-27
Loan Status Paid in Full
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13979
Loan Approval Amount (current) 13979
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-3562
Project Congressional District FL-10
Number of Employees 7
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1082637210 2020-04-15 0491 PPP 523 MAIN ST, WINDERMERE, FL, 34786
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINDERMERE, ORANGE, FL, 34786-0001
Project Congressional District FL-10
Number of Employees 5
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17734.79
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State