| Entity Name: | CAFE BICH NGA 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFE BICH NGA 1 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: | 30 Dec 2016 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | L17000000412 |
| FEI/EIN Number |
81-4902455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5572 PARK BOULEVARD N, PINELLAS PARK, FL, 33781, US |
| Mail Address: | 5572 PARK BOULEVARD N, PINELLAS PARK, FL, 33781, US |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE Lieng | MGA | 18244 Roseate Drive, Lutz, FL, 33558 |
| LE LIENG | Agent | 18244 Roseate Drive, Lutz, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 18244 Roseate Drive, Lutz, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 5572 PARK BOULEVARD N, PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 5572 PARK BOULEVARD N, PINELLAS PARK, FL 33781 | - |
| LC DISSOCIATION MEM | 2017-03-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000099394 | TERMINATED | 1000000878989 | PINELLAS | 2021-03-01 | 2041-03-03 | $ 1,863.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J20000152146 | TERMINATED | 1000000862593 | PINELLAS | 2020-03-04 | 2040-03-11 | $ 1,911.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000096749 | TERMINATED | 1000000859456 | PINELLAS | 2020-02-06 | 2040-02-12 | $ 6,320.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000732592 | TERMINATED | 1000000846663 | PINELLAS | 2019-10-30 | 2039-11-06 | $ 6,165.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000671352 | TERMINATED | 1000000843498 | PINELLAS | 2019-10-04 | 2039-10-09 | $ 1,823.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-16 |
| CORLCDSMEM | 2017-03-27 |
| Florida Limited Liability | 2016-12-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1094287710 | 2020-05-01 | 0491 | PPP | 14724 CROSSTON BAY CT, ORLANDO, FL, 32824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5666898401 | 2021-02-09 | 0455 | PPS | 18244 Roseate Dr, Lutz, FL, 33558-2308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
