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HAVANA'S BAKERY CAFE, LLC. - Florida Company Profile

Company Details

Entity Name: HAVANA'S BAKERY CAFE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAVANA'S BAKERY 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.
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 Jan 2014 (11 years ago)
Document Number: L14000008577
FEI/EIN Number 46-4545759

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

Address: 13390 SW 288 ST, HOMESTEAD, FL, 33033
Mail Address: 13390 SW 288 ST, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA ALAIN Authorized Member 13390 SW 288 ST, HOMESTEAD, FL, 33033
RODRIGUEZ DAIRELYS Manager 13390 SW 288 ST, HOMESTEAD, FL, 33033
VARELA ALAIN Agent 13390 SW 288 ST, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000032712 HAVANA'S BAKERY EXPIRED 2017-03-28 2022-12-31 - 1380 KROME AVENUE #113, FLORIDA CITY, FL, 33034

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8208647309 2020-05-01 0455 PPP 13390 SW 288TH ST, HOMESTEAD, FL, 33033-1981
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 778
Loan Approval Amount (current) 778
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33033-1981
Project Congressional District FL-28
Number of Employees 9
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State