Search icon

CUBAVANA CAFE, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CUBAVANA CAFE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 May 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jul 2024 (a year ago)
Document Number: L14000077228
FEI/EIN Number 46-5751567
Address: 20445 OLD CUTLER ROAD, MIAMI, FL, 33189, US
Mail Address: 20445 OLD CUTLER ROAD, MIAMI, FL, 33189, US
ZIP code: 33189
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ PEREZ ELSA Manager 20445 OLD CUTLER ROAD, MIAMI, FL, 33189
RUIZ PEREZ ELSA Agent 20445 OLD CUTLER ROAD, MIAMI, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000054529 CUBAVANA CAFE EXPIRED 2014-06-06 2024-12-31 - 15211 SW 150 STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-10 20445 OLD CUTLER ROAD, MIAMI, FL 33189 -
CHANGE OF MAILING ADDRESS 2015-03-10 20445 OLD CUTLER ROAD, MIAMI, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-10 20445 OLD CUTLER ROAD, MIAMI, FL 33189 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000643096 ACTIVE 1000001014195 DADE 2024-09-24 2044-10-02 $ 10,885.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J16000148852 TERMINATED 1000000706029 DADE 2016-02-18 2036-02-25 $ 7,270.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001114186 TERMINATED 1000000701118 DADE 2015-12-04 2025-12-14 $ 4,166.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001114178 TERMINATED 1000000701117 DADE 2015-12-04 2035-12-14 $ 33,601.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Amendment 2024-07-31
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
75050.00
Total Face Value Of Loan:
75050.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-29
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:
74000.00
Total Face Value Of Loan:
74000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$74,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$74,658.72
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $74,000
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
16
Initial Approval Amount:
$75,050
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,050
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$75,620
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $75,048
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State