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ALLEY WAY CAFE, LLC - Florida Company Profile

Company Details

Entity Name: ALLEY WAY CAFE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLEY WAY CAFE, 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: 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: 29 Feb 2008 (17 years ago)
Document Number: L08000021963
FEI/EIN Number 262092807

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

Address: 221 E. RUBY STREET, TAVARES, FL, 32778-3835, US
Mail Address: 221 E. RUBY STREET, TAVARES, FL, 32778-3835, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUNDERS ANDREW Manager 221 E. RUBY STREET, TAVARES, FL, 327783835
VERAGHEN RYAN M Manager 221 E. RUBY STREET, TAVARES, FL, 327783835
SAUNDERS ANDREW Agent 972 OLD EUSTIS ROAD, MOUNT DORA, FL, 327579440

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022682 RUBY STREET GRILLE ACTIVE 2021-02-16 2026-12-31 - 221 E RUBY STREET, TAVARES, FL, 32778
G08168700015 RUBY STREET GRILLE EXPIRED 2008-06-16 2013-12-31 - 972 OLD EUSTIS RD, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-05-09 221 E. RUBY STREET, TAVARES, FL 32778-3835 -
CHANGE OF MAILING ADDRESS 2013-05-09 221 E. RUBY STREET, TAVARES, FL 32778-3835 -
REGISTERED AGENT NAME CHANGED 2013-05-09 SAUNDERS, ANDREW -
REGISTERED AGENT ADDRESS CHANGED 2013-05-09 972 OLD EUSTIS ROAD, MOUNT DORA, FL 32757-9440 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7408337103 2020-04-14 0491 PPP 221 East Ruby Street N/A, TAVARES, FL, 32778
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91000
Loan Approval Amount (current) 91000
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAVARES, LAKE, FL, 32778-0001
Project Congressional District FL-11
Number of Employees 19
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 91624.36
Forgiveness Paid Date 2021-01-07
6948068402 2021-02-11 0491 PPS 221 E Ruby St N/A, Tavares, FL, 32778-3835
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185473
Loan Approval Amount (current) 185473
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tavares, LAKE, FL, 32778-3835
Project Congressional District FL-11
Number of Employees 18
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 Male Owned
Veteran Unanswered
Forgiveness Amount 186853.74
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State