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COFFEE HOUSE & MORE, LLC - Florida Company Profile

Company Details

Entity Name: COFFEE HOUSE & MORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COFFEE HOUSE & MORE, 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: 10 Oct 2011 (14 years ago)
Date of dissolution: 05 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2022 (3 years ago)
Document Number: L11000115946
FEI/EIN Number 453568470

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

Address: 6704 Parke East Blvd, TAMPA, FL, 33610, US
Mail Address: 6704 Parke east Blvd, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIFAIE NABIL Managing Member 11903 N. 53RD ST., TAMPA, FL, 33617
Rifaie Sam General Manager 11902 N 53rd street, Tampa, FL, 33617
RIFAIE NABIL Agent 11903 N. 53RD ST., TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-11-04 RIFAIE, NABIL -
REINSTATEMENT 2019-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 6704 Parke East Blvd, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2016-04-28 6704 Parke East Blvd, TAMPA, FL 33610 -
LC ARTICLE OF CORRECTION 2011-10-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000466161 ACTIVE 20-079-D3 LEON COURT 2022-08-19 2027-10-04 $14,508.56 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J19000486314 TERMINATED 1000000832727 HILLSBOROU 2019-07-09 2039-07-17 $ 3,983.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J15000478335 TERMINATED 1000000670763 HILLSBOROU 2015-04-08 2035-04-17 $ 4,082.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-05
REINSTATEMENT 2020-12-08
REINSTATEMENT 2019-11-04
AMENDED ANNUAL REPORT 2017-07-20
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1196687103 2020-04-10 0455 PPP 6704 PARKE EAST BLVD, TAMPA, FL, 33610-4145
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39075
Loan Approval Amount (current) 39075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33610-4145
Project Congressional District FL-14
Number of Employees 6
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39470.09
Forgiveness Paid Date 2021-04-20
5331208304 2021-01-25 0455 PPS 6704 Parke East Blvd, Tampa, FL, 33610-4145
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64715
Loan Approval Amount (current) 64715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-4145
Project Congressional District FL-14
Number of Employees 6
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65112.28
Forgiveness Paid Date 2021-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State