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CAKE AND ROLL SWEET SHOP, LLC. - Florida Company Profile

Company Details

Entity Name: CAKE AND ROLL SWEET SHOP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAKE AND ROLL SWEET SHOP, 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: 01 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2018 (6 years ago)
Document Number: L18000055126
FEI/EIN Number 82-4569089

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

Address: 11455 S ORANGE BLOSSOM TRAIL, STE 1, ORLANDO, FL 32837
Mail Address: 12034 LANGUAGE WAY, ORLANDO, FL 32832-6668
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GUTIERREZ, GILBERTO A Agent 12034 LANGUAGE WAY, ORLANDO, FL 32832-6668
DIAZ GUTIERREZ, GILBERTO A OWNER 50% 14120 SANCTUARY CLUB RD, APT 100 ORLANDO, FL 32832
QUERALES, JHOEL, Sr. OWNER 50% DIRC SPICE TRADER WAY, APT H ORLANDO, FL 32818

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114443 TICO'S BAKERY ACTIVE 2019-10-22 2029-12-31 - 12034 LANGUAGE WAY, ORLANDO, FL, 32832
G19000009041 CANELA'S SWEETS EXPIRED 2019-01-17 2024-12-31 - 11455 S ORANGE BLOSSOM TRAIL, STE 1, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 11455 S ORANGE BLOSSOM TRAIL, STE 1, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 12034 LANGUAGE WAY, ORLANDO, FL 32832-6668 -
REGISTERED AGENT NAME CHANGED 2019-09-27 DIAZ GUTIERREZ, GILBERTO A -
LC AMENDMENT 2018-10-05 - -
LC STMNT OF RA/RO CHG 2018-09-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000446367 ACTIVE 1000000998398 ORANGE 2024-06-14 2044-07-17 $ 35,506.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-11-15
AMENDED ANNUAL REPORT 2023-09-13
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-22
AMENDED ANNUAL REPORT 2019-09-27
ANNUAL REPORT 2019-02-14
LC Amendment 2018-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5703818508 2021-03-01 0491 PPS 11455 S Orange Blossom Trl Ste 1, Orlando, FL, 32837-9415
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2979.2
Loan Approval Amount (current) 2979.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-9415
Project Congressional District FL-09
Number of Employees 3
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3001.97
Forgiveness Paid Date 2021-12-07
4566487409 2020-05-09 0491 PPP 11455 S. Orange Blossom Trail Suite 1, Orlando, FL, 32837
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2128
Loan Approval Amount (current) 2128
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 2
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2148.93
Forgiveness Paid Date 2021-05-05

Date of last update: 17 Feb 2025

Sources: Florida Department of State