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CUBAN COFFEE QUEEN LLC - Florida Company Profile

Company Details

Entity Name: CUBAN COFFEE QUEEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBAN COFFEE QUEEN 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: 01 Apr 2011 (14 years ago)
Document Number: L11000039450
FEI/EIN Number 451438982

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

Address: 615 1/2 Duval Street, KEY WEST, FL, 33040, US
Mail Address: 615 1/2 Duval Street, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTER MARIUS Agent 608 Griffin Lane, KEY WEST, FL, 33040
VENTER MARIUS Managing Member 608 Griffin Lane, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000115744 COFFEE KING EXPIRED 2019-10-25 2024-12-31 - 201 FRONT STREET, SUITE 112, KEY WEST, FL, 33040
G19000115745 CUBAN COFFEE KING EXPIRED 2019-10-25 2024-12-31 - 201 FRONT STREET, SUITE 112, KEY WEST, FL, 33040
G18000021733 CUBAN COFFEE QUEEN EXPRESS ACTIVE 2018-02-09 2028-12-31 - 615 1/2 DUVAL STREET, UNIT 4, KEY WEST, 54, 33040
G16000122466 CUBAN COFFEE QUEEN ROASTERS EXPIRED 2016-11-10 2021-12-31 - 201 FRONT STREET SUITE 112, KEY WEST, FL, 33040
G11000043765 CUBAN COFFEE QUEEN ACTIVE 2011-05-06 2026-12-31 - 201 FRONT STREET, SUITE #112, KEY WEST, 54, 33040, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 615 1/2 Duval Street, Unit 4, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2022-04-26 615 1/2 Duval Street, Unit 4, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 608 Griffin Lane, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2012-06-28 VENTER, MARIUS -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2296858605 2021-03-13 0455 PPS 284 Margaret St, Key West, FL, 33040-6640
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97400
Loan Approval Amount (current) 97400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6640
Project Congressional District FL-28
Number of Employees 3
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98287.42
Forgiveness Paid Date 2022-02-10
4021317110 2020-04-12 0455 PPP 201 Front Street Suite 112, KEY WEST, FL, 33040-8313
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69600
Loan Approval Amount (current) 69600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-8313
Project Congressional District FL-28
Number of Employees 11
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70350.13
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State