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CAFECITO EVENTS LLC - Florida Company Profile

Company Details

Entity Name: CAFECITO EVENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFECITO EVENTS 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: 15 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2021 (4 years ago)
Document Number: L18000121902
FEI/EIN Number 47-2184272

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

Address: 208 WHISPERING PINES WAY, DAVENPORT, FL, 33837, US
Mail Address: 208 WHISPERING PINES WAY, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARVAEZ YANICEL Manager 208 WHISPERING PINES WAY, DAVENPORT, FL, 33837
NARVAEZ YANICEL Agent 208 WHISPERING PINES WAY, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-20 208 WHISPERING PINES WAY, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2021-10-20 208 WHISPERING PINES WAY, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-20 208 WHISPERING PINES WAY, DAVENPORT, FL 33837 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-29 NARVAEZ, YANICEL -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
AMENDED ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-20
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6107368502 2021-03-02 0491 PPS 1330 Quintuplet Dr, Casselberry, FL, 32707-3513
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3385
Loan Approval Amount (current) 3385
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 Casselberry, SEMINOLE, FL, 32707-3513
Project Congressional District FL-07
Number of Employees 1
NAICS code 541490
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3411.06
Forgiveness Paid Date 2021-12-09
8770127804 2020-06-06 0491 PPP 1330 QUINTUPLET DR, CASSELBERRY, FL, 32707-3513
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3384
Loan Approval Amount (current) 3384
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 CASSELBERRY, SEMINOLE, FL, 32707-3513
Project Congressional District FL-07
Number of Employees 1
NAICS code 561990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3425.26
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State