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CAFE CATULA LLC - Florida Company Profile

Company Details

Entity Name: CAFE CATULA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFE CATULA 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: 14 Nov 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2014 (11 years ago)
Document Number: L11000129163
FEI/EIN Number 453816816

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

Mail Address: 8495 SW 4 STREET, MIAMI, FL, 33144
Address: 7190 SW 87 Ave # 102, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LEYDA Vice President 8495 SW 4 STREET, MIAMI, FL, 33144
Jones Adonay Admi 8495 SW 4 STREET, MIAMI, FL, 33144
Hernandez Joel Auth 8620 SW 91 Ave, Miami, FL, 33173
Hernandez Leyda Agent 8495 SW 4 STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-21 8495 SW 4 STREET, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2017-02-21 Hernandez, Leyda -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 7190 SW 87 Ave # 102, MIAMI, FL 33173 -
LC AMENDMENT 2014-08-25 - -
LC AMENDMENT 2014-08-11 - -
LC AMENDMENT 2013-08-23 - -
LC AMENDMENT 2013-02-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000468474 TERMINATED 1000000718229 MIAMI-DADE 2016-07-28 2026-08-04 $ 574.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000149012 TERMINATED 1000000576589 MIAMI-DADE 2014-01-21 2024-01-29 $ 378.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9593658308 2021-01-31 0455 PPS 7190 SW 87th Ave Ste 102, Miami, FL, 33173-2512
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137868
Loan Approval Amount (current) 137868
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-2512
Project Congressional District FL-27
Number of Employees 14
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 139224.02
Forgiveness Paid Date 2022-02-03
7423117007 2020-04-07 0455 PPP 8495 SW 4 St, MIAMI, FL, 33144-3505
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128750
Loan Approval Amount (current) 128750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-3505
Project Congressional District FL-27
Number of Employees 15
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 130404.35
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State