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CHI CHI'S CAFE LLC - Florida Company Profile

Company Details

Entity Name: CHI CHI'S CAFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHI CHI'S CAFE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2017 (8 years ago)
Date of dissolution: 18 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2022 (3 years ago)
Document Number: L17000019070
FEI/EIN Number 81-5410387

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

Address: 4537 Louvinia Court, Tallahassee, FL, 32311, US
Mail Address: 4537 Louvinia Court, Tallahassee, FL, 32311, US
ZIP code: 32311
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RAFAEL A Manager 4537 louvinia court, TALLAHASSEE, FL, 32311
DIAZ RAFAEL A Agent 4537 louvinia court, TALLAHASSEE, FL, 32311

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-18 - -
CHANGE OF MAILING ADDRESS 2022-03-16 4537 Louvinia Court, Tallahassee, FL 32311 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-05 4537 Louvinia Court, Tallahassee, FL 32311 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 4537 louvinia court, TALLAHASSEE, FL 32311 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-18
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9271967210 2020-04-28 0491 PPP 460 W Tennessee St, TALLAHASSEE, FL, 32301
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38007
Loan Approval Amount (current) 38007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81618
Servicing Lender Name TC Federal Bank
Servicing Lender Address 131 S Dawson St, THOMASVILLE, GA, 31792-5186
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32301-0001
Project Congressional District FL-02
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 81618
Originating Lender Name TC Federal Bank
Originating Lender Address THOMASVILLE, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38356.45
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State