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CAFE 1000 LLC - Florida Company Profile

Company Details

Entity Name: CAFE 1000 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFE 1000 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: 09 Dec 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Apr 2016 (9 years ago)
Document Number: L15000204991
FEI/EIN Number 81-0826593

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

Address: 18832 NW 63RD COURT, MIAMI, FL, 33015, US
Mail Address: 18832 NW 63RD COURT, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONS MARGARITA M Manager 18832 NW 63RD COURT, MIAMI, FL, 33015
Lezama Jorge M Authorized Member 18832 NW 63RD COURT, MIAMI, FL, 33015
PONS MARGARITA M Agent 18832 NW 63RD COURT, MIAMI, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000072997 CAFE ONE THOUSAND LLC EXPIRED 2016-07-22 2021-12-31 - 1000 BRICKELL AVE SUITE 139A, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-04-14 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
LC Amendment 2016-04-14
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3396747406 2020-05-07 0455 PPP 1000 BRICKELL AVE #139, MIAMI, FL, 33131
Loan Status Date 2023-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13125
Loan Approval Amount (current) 13125
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, 33131-0001
Project Congressional District FL-27
Number of Employees 3
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 Unanswered
Veteran Unanswered
Forgiveness Amount 2881.16
Forgiveness Paid Date 2023-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State