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HIALEAH CML, LLC - Florida Company Profile

Company Details

Entity Name: HIALEAH CML, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIALEAH CML, 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: 28 Mar 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Aug 2021 (4 years ago)
Document Number: L14000051407
FEI/EIN Number 36-4787235

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

Mail Address: 280 MERRIMACK ST, METHUEN, MA, 01844, US
Address: 1022 E 27TH ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAFUA GILDA Manager 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073
GAUDETTE EUGENE H Authorized Person 897 MAIN STREET, SANFORD, ME, 04073
CAFUA DAVID Auth 280 MERRIMACK ST, METHUEN, MA, 01844
CAFUA CONSULTING COMPANY, LLC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 2021-08-26 4100 N POWERLINE RD M 1, POMPANO BEACH, FL 33073 -
LC AMENDMENT 2014-05-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-08
CORLCRACHG 2021-08-26
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5289298805 2021-04-17 0455 PPS 1022 E 27th St, Hialeah, FL, 33013-3720
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149000
Loan Approval Amount (current) 149000
Undisbursed Amount 0
Franchise Name Dunkin' Donuts
Lender Location ID 33494
Servicing Lender Name Northern Bank and Trust Company
Servicing Lender Address 275 Mishawum Rd, Ste 100, WOBURN, MA, 01801-8804
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-3720
Project Congressional District FL-26
Number of Employees 40
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 33494
Originating Lender Name Northern Bank and Trust Company
Originating Lender Address WOBURN, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149728.44
Forgiveness Paid Date 2021-10-25
5957477103 2020-04-14 0455 PPP 1022 E 27TH ST, HIALEAH, FL, 33013-3720
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 276200
Loan Approval Amount (current) 276200
Undisbursed Amount 0
Franchise Name Dunkin' Donuts
Lender Location ID 33494
Servicing Lender Name Northern Bank and Trust Company
Servicing Lender Address 275 Mishawum Rd, Ste 100, WOBURN, MA, 01801-8804
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-3720
Project Congressional District FL-26
Number of Employees 45
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 33494
Originating Lender Name Northern Bank and Trust Company
Originating Lender Address WOBURN, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 279721.55
Forgiveness Paid Date 2021-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State