Search icon

CHICAS CUBAN CAFE, LLC - Florida Company Profile

Company Details

Entity Name: CHICAS CUBAN CAFE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHICAS CUBAN 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: 10 Apr 2017 (8 years ago)
Document Number: L17000079500
FEI/EIN Number 821133718

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

Address: 215 South Woodland Boulevard, DELAND, FL, 32720, US
Mail Address: 215 S. Woodland Boulevard, DELAND, FL, 32720, US
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO ISIDRO L Manager 2 OAK CIRCLE, DELAND, FL, 32724
VEDEY ILEANA Manager 110 HARRY ROAD, DELAND, 32724
CASTRO ISIDRO L Agent 2 OAK CIRCLE, DELAND, FL, 32724

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000001357 CHICA'S CUBAN COCINA & RUM BAR ACTIVE 2025-01-03 2030-12-31 - 215 SOUTH WOODLAND BOULEVARD, DELAND, FL, 32720
G23000147826 CHICAS COCINA CUBANA ACTIVE 2023-12-06 2028-12-31 - 215 S. WOODLAND BOULEVARD, DELAND, FL, 32720
G23000147832 CHICAS CUBAN CAFE ACTIVE 2023-12-06 2028-12-31 - 215 S. WOODLAND BOULEVARD, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-07-16 215 South Woodland Boulevard, DELAND, FL 32720 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-10 215 South Woodland Boulevard, DELAND, FL 32720 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-07-16
AMENDED ANNUAL REPORT 2019-10-10
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-06
Florida Limited Liability 2017-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2586117401 2020-05-06 0491 PPP 215 S WOODLAND BLVD, DELAND, FL, 32720
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58274
Loan Approval Amount (current) 58274
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 Y
Business Age Description Existing or more than 2 years old
Project Address DELAND, VOLUSIA, FL, 32720-0001
Project Congressional District FL-06
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 58824.81
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State