| Entity Name: | DOWNTOWN CAFFE PARADISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOWNTOWN CAFFE PARADISE, 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. |
| 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 Aug 2017 (8 years ago) |
| Document Number: | L17000166723 |
| FEI/EIN Number |
822393347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 BISCAYNE BLVD.,, CU4, MIAMI, FL, 33132, US |
| Mail Address: | 50 BISCAYNE BLVD.,, CU4, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVIJO KATHERINE I | Director | 50 BISCAYNE BLVD.,, MIAMI, FL, 33132 |
| MARIANO GALLUZZI D | Director | 50 BISCAYNE BLVD.,, MIAMI, FL, 33132 |
| CLAVIJO KATHERINE I | Agent | 50 BISCAYNE BLVD.,, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000107264 | D'ORO CAFFE | ACTIVE | 2017-09-27 | 2027-12-31 | - | 50 BISCAYNE BLVD, UNIT# CU4, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 50 BISCAYNE BLVD.,, CU4, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 50 BISCAYNE BLVD.,, CU4, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 50 BISCAYNE BLVD.,, CU4, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4723918310 | 2021-01-23 | 0455 | PPS | 10800 Estuary Dr, Parkland, FL, 33076-4835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1936777701 | 2020-05-01 | 0455 | PPP | 10800 ESTUARY DR, PARKLAND, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
