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ANAYA COFFEE, LLC - Florida Company Profile

Company Details

Entity Name: ANAYA COFFEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANAYA COFFEE, 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: 15 Oct 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2017 (8 years ago)
Document Number: L13000144941
FEI/EIN Number 46-4022435

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

Address: 1414 Highland Ave, MELBOURNE, FL, 32935, US
Mail Address: 1414 Highland Ave, Melbourne, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAYA JENNY R Managing Member 1414 Highland Ave, MELBOURNE, FL, 32935
ANAYA MICHAEL R Managing Member 1414 Highland Ave, MELBOURNE, FL, 32935
ANAYA JENNY R Agent 1414 Highland Ave, Melbourne, FL, 32935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000079934 ANAYA COFFEE EXPIRED 2015-08-03 2020-12-31 - 1414 HIGHLAND AVE., MELBOURNE, FL, 32951

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 ANAYA, JENNY R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-02 1414 Highland Ave, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2015-04-02 1414 Highland Ave, MELBOURNE, FL 32935 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-02 1414 Highland Ave, Melbourne, FL 32935 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-18
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3127837302 2020-04-29 0455 PPP 1414 Highland Ave, Melbourne, FL, 32935
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17388.35
Loan Approval Amount (current) 17388.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32935-0001
Project Congressional District FL-08
Number of Employees 7
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17534.13
Forgiveness Paid Date 2021-03-02
7689938500 2021-03-06 0455 PPS 1414 Highland Ave, Melbourne, FL, 32935-6519
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24343.69
Loan Approval Amount (current) 24343.69
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32935-6519
Project Congressional District FL-08
Number of Employees 8
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24557.11
Forgiveness Paid Date 2022-01-21

Date of last update: 01 May 2025

Sources: Florida Department of State