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CAFE DELIGHTS FOUNTAIN SQUARE LLC - Florida Company Profile

Company Details

Entity Name: CAFE DELIGHTS FOUNTAIN SQUARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFE DELIGHTS FOUNTAIN SQUARE 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: 03 Nov 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000186362
FEI/EIN Number 47-5498008

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

Address: 10071 W Flagler St, MIAMI, FL, 33174, US
Mail Address: 3300 Corporate Avenue, WESTON, FL, 33331, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rueda Alexander Agent 220 SW 136TH AVE, MIAMI, FL, 33184
RUEDA ALEXANDER Auth 3300 Corporate Avenue, WESTON, FL, 33331
RON ALFREDO E Auth 3300 Corporate Avenue, WESTON, FL, 33331
ORTEGA LUZ M Auth 3300 Corporate Avenue, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000061039 PANNA NEW LATINO FOOD EXPIRED 2019-05-23 2024-12-31 - 10071 W FLAGLER ST. STE C-120, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-03-21 Rueda, Alexander -
CHANGE OF PRINCIPAL ADDRESS 2017-04-14 10071 W Flagler St, Suite C-120, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2017-04-14 10071 W Flagler St, Suite C-120, MIAMI, FL 33174 -
LC AMENDMENT 2015-11-12 - -

Documents

Name Date
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-03
LC Amendment 2015-11-12
Florida Limited Liability 2015-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5128267701 2020-05-01 0455 PPP 10071 W FLAGLER ST SUITE C-120, MIAMI, FL, 33174
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61881
Loan Approval Amount (current) 61881
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 New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33174-1000
Project Congressional District FL-28
Number of Employees 16
NAICS code 722511
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 62357.4
Forgiveness Paid Date 2021-02-10
4926008406 2021-02-07 0455 PPS 10071 W Flagler St Ste C-120, Miami, FL, 33174-1825
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) 69699
Loan Approval Amount (current) 69699
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 Miami, MIAMI-DADE, FL, 33174-1825
Project Congressional District FL-28
Number of Employees 27
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70130.56
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State