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COPACABANA CUBAN RESTAURANT LLC - Florida Company Profile

Company Details

Entity Name: COPACABANA CUBAN RESTAURANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COPACABANA CUBAN RESTAURANT 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: 10 Apr 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000080431
FEI/EIN Number 82-1094077

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

Address: 249 WEST SR 436, # 1061, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 11183 ROZ WAY, OXFORD, FL, 34484, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ANTONIO President 11183 ROZ WAY, OXFORD, FL, 34484
ESCALERA BENIGNO Vice President 33627 TERRAGONA DR, SORRENTO, FL, 32776
PANECA FELIX A Secretary 33627 TERRAGONA DR, SORRENTO, FL, 32776
REYES ANTONIO Agent 11183 ROZ WAY, OXFORD, FL, 34484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000093102 COPACABANA CUBAN CAFE EXPIRED 2017-08-22 2022-12-31 - 249 WEST SR., # 436 STE 1057-1061, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-03-26 249 WEST SR 436, # 1061, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-26 11183 ROZ WAY, OXFORD, FL 34484 -

Documents

Name Date
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6415397408 2020-05-14 0491 PPP 249 W State RD 436 #1061, Altamonte Springs, FL, 32714-4267
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58902.5
Loan Approval Amount (current) 58902.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-4267
Project Congressional District FL-07
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59510.89
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State