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CAFE DELIGHTS AVENTURA LLC - Florida Company Profile

Company Details

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

CAFE DELIGHTS AVENTURA 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: 04 Oct 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000184720
FEI/EIN Number 81-4072213

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

Address: 2960 Aventura Blvd, Aventura, FL, 33180, US
Mail Address: 5722 SOUTH FLAMINGO ROAD, #265, COOPER CITY, FL, 33330, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENESES MAURICIO Authorized Member 2620 WESTON RD, WESTON, FL, 33331
MORRISON BEATRIZ Authorized Member 2620 WESTON RD, WESTON, FL, 33331
RODRIGUEZ ELIAS Authorized Member 625 BIRD RD, MIAMI, FL, 33146
RON ALFREDO E Authorized Member 10376 NW 76 TERRACE, DORAL, FL, 33178
AUDIMCO CONSULTING INC. Agent -
TOVBRA INVESTMENTS LLC Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000065131 PANNA NEW LATINO FOOD EXPIRED 2018-06-04 2023-12-31 - 2952 AVENTURA BLVD SUITE A5, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-15 2960 Aventura Blvd, Suite A5, Aventura, FL 33180 -
LC AMENDMENT 2018-05-18 - -
CHANGE OF MAILING ADDRESS 2017-07-11 2960 Aventura Blvd, Suite A5, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-02-15
LC Amendment 2018-05-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6273187310 2020-04-30 0455 PPP 2960 AVENTURA BLVD UNIT A-5, AVENTURA, FL, 33180
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42210
Loan Approval Amount (current) 42210
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 12
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 42555.78
Forgiveness Paid Date 2021-02-25
6117388403 2021-02-10 0455 PPS 3300 Corporate Ave Ste 110, Weston, FL, 33331-3504
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59094
Loan Approval Amount (current) 59094
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 Weston, BROWARD, FL, 33331-3504
Project Congressional District FL-25
Number of Employees 12
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 15009.14
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State