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CARMELA COFFEE COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: CARMELA COFFEE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARMELA COFFEE COMPANY, 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: 15 Dec 2016 (8 years ago)
Document Number: L16000226730
FEI/EIN Number 35-2584067

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

Address: 7967 N UNIVERSITY DR, PARKLAND, FL, 33067, US
Mail Address: 7967 N UNIVERSITY DR, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARETTA RAFAEL Chief Executive Officer 7967 N UNIVERSITY DR, PARKLAND, FL, 33067
ABREU RAINIER E President 7967 N UNIVERSITY DR, PARKLAND, FL, 33067
THE CORRALES LAW FIRM, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000067359 CARMELA COFFEE EXPIRED 2019-06-13 2024-12-31 - 7967 N UNIVERSITY DR, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 7967 N UNIVERSITY DR, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2020-06-22 7967 N UNIVERSITY DR, PARKLAND, FL 33067 -
REGISTERED AGENT NAME CHANGED 2019-11-26 THE CORRALES LAW FIRM, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2019-11-26 3275 WEST HILLSBORO BOULEVARD, SUITE 104, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-10-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-22
AMENDED ANNUAL REPORT 2019-11-26
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-19

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
94245.00
Total Face Value Of Loan:
94245.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
58800.00
Total Face Value Of Loan:
58800.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94245
Current Approval Amount:
94245
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
95455.98
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58800
Current Approval Amount:
58800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59732.63

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Date of last update: 01 Jun 2025

Sources: Florida Department of State