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CAFFE GOURMET LLC - Florida Company Profile

Company Details

Entity Name: CAFFE GOURMET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFFE GOURMET 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: 08 Nov 2016 (9 years ago)
Document Number: L16000205005
FEI/EIN Number 81-4430029

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

Address: 2600 GLADES CIRCLE, # 800, WESTON, FL, 33327
Mail Address: 2600 GLADES CIRCLE, # 900, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NANCY Manager 2600 GLADES CIRCLE # 900, WESTON, FL, 33327
RODRIGUEZ RODOLFO Manager 2600 GLADES CIRCLE # 900, WESTON, FL, 33327
DIAZ NANCY Agent 2600 GLADES CIRCLE, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000112100 CAFFE GOURMET ACTIVE 2018-10-16 2028-12-31 - 2600 GLADES CIRCLE, #800, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 2600 GLADES CIRCLE, # 800, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-11-08

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20835
Current Approval Amount:
20835
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20932.04
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14880
Current Approval Amount:
14880
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15091.99

Date of last update: 02 Jun 2025

Sources: Florida Department of State