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NAZZ CAFE, LLC - Florida Company Profile

Company Details

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

NAZZ 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: 23 May 2017 (8 years ago)
Document Number: L17000113404
FEI/EIN Number 30-0992027

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

Mail Address: 1933 BANKS ROAD, MARGATE, FL, 33063, US
Address: 19851 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEPEDA & ASSOCIATES CPA, P.A. Agent -
GORDON KARL Manager 1933 BANKS ROAD, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035263 DONNA'S BAKERY ACTIVE 2018-03-15 2028-12-31 - 1933 BANKS ROAD, MARGATE, FL, 33063
G17000117186 DONNA'S CARRIBEAN RESTAURANT ACTIVE 2017-10-24 2027-12-31 - 1933 BANKS ROAD, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1820 N CORPORATE LAKES BLVD, STE 111, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 19851 NW 2ND AVENUE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2022-03-15 19851 NW 2ND AVENUE, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT NAME CHANGED 2022-03-15 ZEPEDA & ASSOCIATES CPA, P.A. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000226231 ACTIVE 1000000988434 BROWARD 2024-04-10 2044-04-17 $ 10,824.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-09
Florida Limited Liability 2017-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7578637102 2020-04-14 0455 PPP 19851 NW 2ND AVE, MIAMI GARDENS, FL, 33169-3341
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77983
Loan Approval Amount (current) 77983
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33169-3341
Project Congressional District FL-24
Number of Employees 15
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78698.73
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State