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CAFS INVEST LLC - Florida Company Profile

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Company Details

Entity Name: CAFS INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFS INVEST 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: 08 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jul 2019 (6 years ago)
Document Number: L13000003488
FEI/EIN Number 90-0927552

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

Address: 3056 DYER BLVD, KISSIMMEE, FL, 34741, US
Mail Address: 3056 DYER BLVD, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS FLAVIA CHICCA M Authorized Member 3056 DYER BLVD, KISSIMMEE, FL, 34741
DOS SANTOS CESAR AUGUSTO Authorized Member 3056 DYER BLVD, KISSIMMEE, FL, 34741
DOS SANTOS ANA CAROLINA L Manager 3056 DYER BLVD, KISSIMMEE, FL, 34741
DOS SANTOS ANA CAROLINA L Agent 3056 DYER BLVD, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000132658 UNI K WAX CENTER KISSIMMEE ACTIVE 2016-12-09 2026-12-31 - 13370 ALDERLEY DRIVE, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-01 DOS SANTOS, ANA CAROLINA LIA MORRONE -
REGISTERED AGENT ADDRESS CHANGED 2024-10-01 3056 DYER BLVD, KISSIMMEE, FL 34741 -
LC AMENDMENT 2019-07-29 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 3056 DYER BLVD, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2017-04-17 3056 DYER BLVD, KISSIMMEE, FL 34741 -
LC AMENDMENT 2016-12-01 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-01
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2020-02-24
LC Amendment 2019-07-29
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-08

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42825.00
Total Face Value Of Loan:
42825.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42826.00
Total Face Value Of Loan:
42826.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42826
Current Approval Amount:
42826
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43092.57
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42825
Current Approval Amount:
42825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43079.6

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Date of last update: 03 Jun 2025

Sources: Florida Department of State