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UM CAFE LLC - Florida Company Profile

Company Details

Entity Name: UM CAFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UM 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: 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: 06 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 May 2023 (2 years ago)
Document Number: L17000077616
FEI/EIN Number 82-1195402

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

Address: 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014
Mail Address: 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
THE CAFE GROUP LLC Manager
CAPITOL GAINS, LLC Manager
JEAN-PAUL CHAVEZ, DDS, LLC Manager
THE ELIAS LAW FIRM, PLLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000037951 VICKY CAFE AT UM ACTIVE 2017-04-10 2027-12-31 - 15500 NEW BARN RD.,, STE 104, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-04
LC Amendment 2023-05-22
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-12
Florida Limited Liability 2017-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2284517103 2020-04-10 0455 PPP 15500 NEW BARN RD STE 104, MIAMI LAKES, FL, 33014-2177
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30227.5
Loan Approval Amount (current) 30227.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-2177
Project Congressional District FL-26
Number of Employees 7
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27454.08
Forgiveness Paid Date 2021-02-12
4664538302 2021-01-23 0455 PPS 15500 New Barn Rd Ste 104, Miami Lakes, FL, 33014-2177
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42318
Loan Approval Amount (current) 42318
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2177
Project Congressional District FL-26
Number of Employees 7
NAICS code 722514
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42729.42
Forgiveness Paid Date 2022-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State