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DOM RICO CAFE LLC - Florida Company Profile

Company Details

Entity Name: DOM RICO CAFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOM RICO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jul 2015 (10 years ago)
Date of dissolution: 11 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2022 (3 years ago)
Document Number: L15000121377
FEI/EIN Number 47-4575972

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

Address: 1180 SE Port Saint Lucie Blvd, PORT ST LUCIE, FL, 34952, US
Mail Address: 1180 SE Port Saint Lucie Blvd, PORT ST LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIRALA IVANNA Authorized Member 5483 NW BRANCH AVE, PORT SAINT LUCIE, FL, 34986
JAIRALA STEPHANO Agent 1180 SE PORT SAINT LUCIE BLVD, PORT SAINT LUCIE, FL, 34952
JAIRALA STEPHANO Manager 5483 NW BRANCH AVE, PORT ST LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-11 - -
LC AMENDMENT 2020-03-27 - -
REGISTERED AGENT NAME CHANGED 2020-03-27 JAIRALA, STEPHANO -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 1180 SE PORT SAINT LUCIE BLVD, PORT SAINT LUCIE, FL 34952 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-04 1180 SE Port Saint Lucie Blvd, PORT ST LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2020-02-04 1180 SE Port Saint Lucie Blvd, PORT ST LUCIE, FL 34952 -
LC AMENDMENT 2019-12-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-11
ANNUAL REPORT 2021-01-04
LC Amendment 2020-03-27
ANNUAL REPORT 2020-02-04
LC Amendment 2019-12-05
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-04
Florida Limited Liability 2015-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9190388305 2021-01-30 0455 PPS 1180 SE Port St Lucie Blvd, Port Saint Lucie, FL, 34952-5354
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37562
Loan Approval Amount (current) 37562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34952-5354
Project Congressional District FL-21
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37770.91
Forgiveness Paid Date 2021-09-01

Date of last update: 03 May 2025

Sources: Florida Department of State