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LITTLE HABANA CAFE, LLC - Florida Company Profile

Company Details

Entity Name: LITTLE HABANA CAFE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LITTLE HABANA 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: 16 Jul 2009 (16 years ago)
Document Number: L09000068654
FEI/EIN Number 270562914

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

Address: 13350 LINCOLN RD, RIVERVIEW, FL, 33578, US
Mail Address: 923 spindle palm way, apollo beach, FL, 33572, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ TANYA T Managing Member 923 spindle palm way, apollo beach, FL, 33572
ESTEVEZ Alberto Auth 923 SPINDLE PALM WAY, APOLLO BEACH, FL, 33572
ESTEVEZ TANYA T Agent 923 spindle palm way, apollo beach, FL, 33572

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000114033 LITTLE HABANA RESTAURANT EXPIRED 2015-11-09 2020-12-31 - 13350 LINCOLN RD, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-03-01 13350 LINCOLN RD, RIVERVIEW, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-01 923 spindle palm way, apollo beach, FL 33572 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-13 13350 LINCOLN RD, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3661808507 2021-02-24 0455 PPS 13350 Lincoln Rd, Riverview, FL, 33578-7506
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64116
Loan Approval Amount (current) 64116
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578-7506
Project Congressional District FL-16
Number of Employees 4
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 64474.35
Forgiveness Paid Date 2021-09-22
1203567700 2020-05-01 0455 PPP 923 spindle palm way, APOLLO BEACH, FL, 33572
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address APOLLO BEACH, HILLSBOROUGH, FL, 33572-0001
Project Congressional District FL-14
Number of Employees 50
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 42884.11
Forgiveness Paid Date 2021-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State