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PANADERIA EL CAFETAL LLC - Florida Company Profile

Company Details

Entity Name: PANADERIA EL CAFETAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANADERIA EL CAFETAL 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: 27 Apr 2018 (7 years ago)
Document Number: L18000106454
FEI/EIN Number 82-5428977

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

Mail Address: 6125 S Semoran Blvd, ORLANDO, FL, 32822, US
Address: 6125 S SEMORAN BLVD, SUITE 101-102, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ MELVIN Member 10922 Longleaf Woods Dr, Orlando, FL, 32832
RAICES MISELY Member 10922 Longleaf Woods Dr, Orlando, FL, 32832
Mendez Melvin Agent 10922 Longleaf Woods Dr, Orlando, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-28 6125 S SEMORAN BLVD, SUITE 101-102, ORLANDO, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-22 6125 S SEMORAN BLVD, SUITE 101-102, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2019-03-22 Mendez, Melvin -
REGISTERED AGENT ADDRESS CHANGED 2019-03-22 10922 Longleaf Woods Dr, Orlando, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-22
Florida Limited Liability 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5312027710 2020-05-01 0491 PPP 10922 LONGLEAF WOODS DR, ORLANDO, FL, 32832-3608
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) 22473
Loan Approval Amount (current) 22473
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 New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32832-3608
Project Congressional District FL-09
Number of Employees 17
NAICS code 722511
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 22694.04
Forgiveness Paid Date 2021-04-29
3576858909 2021-04-28 0491 PPS 10922 Longleaf Woods Dr, Orlando, FL, 32832-3608
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46230
Loan Approval Amount (current) 46230
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 Orlando, ORANGE, FL, 32832-3608
Project Congressional District FL-09
Number of Employees 9
NAICS code 722513
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 46488.38
Forgiveness Paid Date 2021-11-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4216659 Intrastate Non-Hazmat 2024-03-27 - - 1 2 Private(Property)
Legal Name PANADERIA EL CAFETAL LLC
DBA Name PANADERIA EL CAFETAL
Physical Address 6125 S SEMORAN BLVD STE 101 , ORLANDO, FL, 32822-1530, US
Mailing Address 6125 S SEMORAN BLVD STE 101 , ORLANDO, FL, 32822-1530, US
Phone (787) 370-1454
Fax -
E-mail ELCAFETALORLANDO.2018@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State