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VALERIE'S CAFE LLC - Florida Company Profile

Company Details

Entity Name: VALERIE'S CAFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALERIE'S 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: 22 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jan 2019 (6 years ago)
Document Number: L15000180158
FEI/EIN Number 47-5404795

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

Address: 2148 NW 17TH AVENUE, SPACE 2, MIAMI,, FL, 33125
Mail Address: 2148 NW 17TH AVENUE, SPACE 2, MIAMI,, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA SANDRA Managing Member 1310 W REDBUD ST, PLAN CITY, FL, 33563
RIVERA SANDRA Agent 1310 W REDBUD ST, PLAN CITY, FL, 33563

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 1310 W REDBUD ST, PLAN CITY, FL 33563 -
REINSTATEMENT 2019-01-28 - -
REGISTERED AGENT NAME CHANGED 2019-01-28 RIVERA, SANDRA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-27
REINSTATEMENT 2019-01-28
ANNUAL REPORT 2016-02-08
Florida Limited Liability 2015-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1396358208 2020-07-30 0455 PPP 2148 NW 17 Ave 2, Miami, FL, 33142-7420
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46649
Loan Approval Amount (current) 46649
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-7420
Project Congressional District FL-26
Number of Employees 11
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6238968505 2021-03-03 0455 PPS 2148 NW 17th Ave Unit 2, Miami, FL, 33142-7461
Loan Status Date 2021-03-19
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65308
Loan Approval Amount (current) 65308
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-7461
Project Congressional District FL-26
Number of Employees 11
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 65342.08
Forgiveness Paid Date 2022-05-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State