| Entity Name: | CUE-PHORIA BILLIARDS & CAFE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUE-PHORIA BILLIARDS & 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. |
| 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: | 18 May 2011 (14 years ago) |
| Document Number: | L11000058719 |
| FEI/EIN Number |
452811356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 SR 436, WINTER PARK, FL, 32792, US |
| Mail Address: | 1810 SR 436 Unit 132, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIA FAHEEM | Managing Member | 1810 SR 436 unit 132, WINTER PARK, FL, 32792 |
| ZIA FAHEEM | Agent | 1810 SR 436, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-20 | 1810 SR 436, UNIT 132, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-26 | 1810 SR 436, UNIT 132, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 1810 SR 436, SUITE 132, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-08 | 1810 SR 436, UNIT 132, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-02 | ZIA, FAHEEM | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000344356 | TERMINATED | 1000000824225 | ORANGE | 2019-04-30 | 2039-05-15 | $ 1,434.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-20 |
| AMENDED ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5570237205 | 2020-04-27 | 0491 | PPP | 1810 SR 436 Unit 132, WINTER PARK, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
