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EXQUISITE CAFE, LLC - Florida Company Profile

Company Details

Entity Name: EXQUISITE CAFE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXQUISITE 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: 17 Jun 2014 (11 years ago)
Document Number: L14000097242
FEI/EIN Number 47-1135077

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

Address: 3404 CRAGMONT DRIVE, TAMPA, FL, 33619, US
Mail Address: 12350 Automobile Blvd, Clearwater, FL, 33762, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLLIER KEVIN M Manager 12350 Automobile Blvd, Clearwater, FL, 33762
OLLIER KEVIN M Agent 12350 Automobile Blvd, Clearwater, FL, 33762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000089026 EXQUISITE BISTRO ACTIVE 2024-07-25 2029-12-31 - 12350 AUTOMOBILE BLVD, CLEARWATER, FL, 33762
G24000021290 AXE THROWING TAMPA BAY ACTIVE 2024-02-07 2029-12-31 - 12350 AUTOMOBILE BLVD, CLEARWATER, FL, 33762
G23000035407 EXQUISITE BRANDING ACTIVE 2023-03-16 2028-12-31 - 12350 AUTOMOBILE BLVD, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 12350 Automobile Blvd, clearwater, FL 33762 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 3404 CRAGMONT DRIVE, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2017-01-09 3404 CRAGMONT DRIVE, TAMPA, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 12350 Automobile Blvd, Clearwater, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1857708700 2021-03-27 0455 PPS 12350 Automobile Blvd, Clearwater, FL, 33762-4425
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26270
Loan Approval Amount (current) 26270
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33762-4425
Project Congressional District FL-13
Number of Employees 4
NAICS code 722513
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 Unanswered
Veteran Unanswered
Forgiveness Amount 26387.32
Forgiveness Paid Date 2021-09-09
1023797408 2020-05-03 0455 PPP 12350 AUTOMOBILE BLVD, CLEARWATER, FL, 33762-4425
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12530
Loan Approval Amount (current) 12530
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 N
LMI N
Business Age Description Unanswered
Project Address CLEARWATER, PINELLAS, FL, 33762-4425
Project Congressional District FL-13
Number of Employees 4
NAICS code 722513
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 Unanswered
Veteran Unanswered
Forgiveness Amount 12631.96
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State