| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2351698500 | 2021-02-20 | 0455 | PPS | 7967 N University Dr, Parkland, FL, 33067-2601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
