| Entity Name: | GRUPO CAVEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO CAVEL 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: | 22 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | L16000036162 |
| FEI/EIN Number |
811525261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 JOHNSON STREET, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 7751 JOHNSON STREET, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS VANESSA M | Authorized Member | 7751 JOHNSON ST, PEMBROKE PINES, FL, 33024 |
| ARIAS VANESSA M | Agent | 7751 JOHNSON STREET, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000023375 | PEPPERMINT ACADEMY PRE-SCHOOL | ACTIVE | 2016-03-04 | 2026-12-31 | - | 7751 JOHNSON STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-02-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 7751 JOHNSON STREET, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 7751 JOHNSON STREET, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 7751 JOHNSON STREET, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-23 |
| LC Amendment | 2023-02-01 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4462827802 | 2020-05-28 | 0455 | PPP | 7751 JOHNSON ST, PEMBROKE PINES, FL, 33024-6834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3863458507 | 2021-02-24 | 0455 | PPS | 7751 Johnson St, Pembroke Pines, FL, 33024-6834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
