| Entity Name: | OLD CUBAN CAFE EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD CUBAN CAFE EXPRESS 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. |
| 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: | 02 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2017 (8 years ago) |
| Document Number: | L15000096753 |
| FEI/EIN Number |
47-4196107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 S GOLDENROD RD, ORLANDO, FL, 32807 |
| Mail Address: | 1672 N GOLDENROD RD, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JULIO C | President | 1672 N GOLDENROD RD, ORLANDO, FL, 32807 |
| PEREZ JULIO C | Agent | 1672 N GOLDENROD RD, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | PEREZ, JULIO C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2017-03-13 |
| Florida Limited Liability | 2015-06-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7089668509 | 2021-03-05 | 0491 | PPS | 165 S Goldenrod Rd, Orlando, FL, 32807-8215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4100597405 | 2020-05-08 | 0491 | PPP | 165 S GOLDENROD RD, ORLANDO, FL, 32807-8215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
