PAPITOS CAFE LLC - Florida Company Profile

Company Details

Entity Name:	PAPITOS CAFE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PAPITOS 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:	16 Mar 2017 (8 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L17000060476
FEI/EIN Number	82-0859365 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	32 SE 1 STREET, MIAMI, FL, 33131
Mail Address:	3401 E 8 LN, HIALEAH, FL, 33013
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
PACHECO DANIEL A	Manager	3401 E 8 LN, HIALEAH, FL, 33013
PACHECO DANIEL A	Agent	3401 E 8 LN, HIALEAH, FL, 33013

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1981478003

2020-06-23

0455

PPP

3401 EAST 8TH LANE, HIALEAH, FL, 33013-3101

Loan Status Date	2024-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2581
Loan Approval Amount (current)	2581
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33013-3101
Project Congressional District	FL-26
Number of Employees	1
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025