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SUITE HABANA CAFE LLC - Florida Company Profile

Company Details

Entity Name: SUITE HABANA CAFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUITE HABANA 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: 05 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (4 years ago)
Document Number: L18000032521
FEI/EIN Number 82-4290733

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

Address: 2609 N. MIAMI AVE, MIAMI, FL, 33127, US
Mail Address: 2609 N MIAMI AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELISLE NAYELIS NMGR Manager 2609 N. MIAMI AVE, MIAMI, FL, 33127
DELISLE NAYELIS Agent 2609 N. MIAMI AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 2609 N. MIAMI AVE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2025-01-15 2609 N. MIAMI AVE, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2025-01-15 DELISLE, NAYELIS -
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 2609 N. MIAMI AVE, MIAMI, FL 33127 -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-07-16
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3494408507 2021-02-24 0455 PPP 2609 N Miami Ave, Miami, FL, 33127-4437
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6344.57
Loan Approval Amount (current) 6344.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 526572
Servicing Lender Name New Valley Bank & Trust
Servicing Lender Address One Monarch Place Suite 910, Springfield, MA, 01144
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-4437
Project Congressional District FL-26
Number of Employees 3
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 526572
Originating Lender Name New Valley Bank & Trust
Originating Lender Address Springfield, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6397.59
Forgiveness Paid Date 2021-12-28

Date of last update: 01 May 2025

Sources: Florida Department of State