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CARMELA COFFEE COMPANY, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7633707103 2020-04-14 0455 PPP 7967 N UNIVERSITY DR, PARKLAND, FL, 33067-2601
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58800
Loan Approval Amount (current) 58800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PARKLAND, BROWARD, FL, 33067-2601
Project Congressional District FL-23
Number of Employees 28
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59732.63
Forgiveness Paid Date 2021-11-10
2351698500 2021-02-20 0455 PPS 7967 N University Dr, Parkland, FL, 33067-2601
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94245
Loan Approval Amount (current) 94245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33067-2601
Project Congressional District FL-23
Number of Employees 67
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95455.98
Forgiveness Paid Date 2022-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State