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GRUPO CAVEL LLC - Florida Company Profile

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Company Details

Entity Name: GRUPO CAVEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Feb 2016 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Feb 2023 (3 years ago)
Document Number: L16000036162
FEI/EIN Number 811525261
Address: 7751 JOHNSON STREET, PEMBROKE PINES, FL, 33024, US
Mail Address: 7751 JOHNSON STREET, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41571.54
Total Face Value Of Loan:
41571.54
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41970.00
Total Face Value Of Loan:
41970.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41970.00
Total Face Value Of Loan:
41970.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$41,970
Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,970
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$42,193.84
Servicing Lender:
Affinity Bank, National Association
Use of Proceeds:
Payroll: $41,970
Jobs Reported:
19
Initial Approval Amount:
$41,571.54
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,571.54
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,710.11
Servicing Lender:
Affinity Bank, National Association
Use of Proceeds:
Payroll: $41,570.54

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Date of last update: 01 Aug 2025

Sources: Florida Department of State