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VINIS CUBAN CAFE, LLC - Florida Company Profile

Company Details

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

VINIS 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: 04 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Oct 2020 (5 years ago)
Document Number: L17000099118
FEI/EIN Number 82-1562031

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

Address: 2502 NW 10TH AVE, MIAMI, FL, 33127, US
Mail Address: 2502 NW 10TH AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VINIS CUBAN CAFE, LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 821562031 2024-05-30 VINIS CUBAN CAFE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 812990
Sponsor’s telephone number 3058010498
Plan sponsor’s address 2502 NW 10TH AVE, MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUIZ ANA D Authorized Member 19713 SW 119th CT, Miami, FL, 33177
RUIZ SANDRO D Authorized Member 19713 SW 119th CT, Miami, FL, 33177
RUIZ ANA D Agent 19713 SW 119TH CT, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129172 RINCONCITO SUPERLATINO 2 RESTAURANT ACTIVE 2020-10-05 2025-12-31 - 8901 SW 157TH AVE, MIAMI, FL, 33196
G20000127742 RINCONCITO LATINO MIXTO 2 ACTIVE 2020-10-01 2025-12-31 - 8901 SW 157TH AVE, MIAMI, FL, 33196
G17000092322 RINCONCITO LATINO MIXTO ACTIVE 2017-08-21 2027-12-31 - 2502 NW 10TH AVE, MIAMI, FL, 33127
G17000076755 RINCONCIITO LATINO MIXTO EXPIRED 2017-07-18 2022-12-31 - 2502 N.W. 10TH AVE., MIAMI, FL, 33127
G17000055043 RINCONCITO LATINO MIXTO EXPIRED 2017-05-17 2022-12-31 - 19713 SW 119 CT, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 8201 NW 13th Ave, MIAMI, FL 33147 -
LC AMENDMENT 2020-10-08 - -
LC AMENDMENT 2017-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-10 2502 NW 10TH AVE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2017-07-10 2502 NW 10TH AVE, MIAMI, FL 33127 -
LC AMENDMENT 2017-05-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-05-25
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-28
LC Amendment 2020-10-08
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8808238500 2021-03-10 0455 PPS 2502 NW 10TH AVE, MIAMI, FL, 33127
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55114
Loan Approval Amount (current) 55114
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 MIAMI, MIAMI-DADE, FL, 33127
Project Congressional District FL-24
Number of Employees 8
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 55850.87
Forgiveness Paid Date 2022-07-14
4596897709 2020-05-01 0455 PPP 2502 NW 10 AVENUE, MIAMI, FL, 33127
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18596
Loan Approval Amount (current) 18596
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 MIAMI, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 6
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 18779.41
Forgiveness Paid Date 2021-05-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State