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MATT'S CASBAH GRILL, LLC - Florida Company Profile

Company Details

Entity Name: MATT'S CASBAH GRILL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MATT'S CASBAH GRILL, 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: 08 Oct 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L07000102195
FEI/EIN Number 261231035

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

Address: 801 E. NEW HAVEN AV., MELBOURNE, FL, 32901, US
Mail Address: 801 East New Haven Ave, Melbourne, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
nugnes matthew Managing Member 1208 river dr unit 202, melbourne, FL, 32901
KAHN MICHAEL Agent 482 N HARBOR CITY BLVD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC DISSOCIATION MEM 2017-05-30 - -
CHANGE OF MAILING ADDRESS 2016-03-10 801 E. NEW HAVEN AV., MELBOURNE, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 482 N HARBOR CITY BLVD, MELBOURNE, FL 32935 -
LC STMNT OF RA/RO CHG 2015-04-20 - -
REGISTERED AGENT NAME CHANGED 2015-04-20 KAHN, MICHAEL -
CHANGE OF PRINCIPAL ADDRESS 2008-01-17 801 E. NEW HAVEN AV., MELBOURNE, FL 32901 -

Documents

Name Date
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-03
CORLCDSMEM 2017-05-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-10
CORLCRACHG 2015-04-20
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1932327208 2020-04-15 0455 PPP 801 E NEW HAVEN AVE, MELBOURNE, FL, 32901-5432
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 283616
Loan Approval Amount (current) 283616
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32901-5432
Project Congressional District FL-08
Number of Employees 42
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 286664.87
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State