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CARIBBEAN UNION RESTAURANT AND BAKERY, LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN UNION RESTAURANT AND BAKERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN UNION RESTAURANT AND BAKERY, 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: 14 Jun 2018 (7 years ago)
Document Number: L18000146903
FEI/EIN Number 83-0919613

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

Address: 2814 LEE BLVD, #7, LEHIGH ACRES, FL, 33971, US
Mail Address: 2814 LEE BLVD, #7, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGIS-CAMILLE PHONISE Authorized Member 3406 27TH ST W, LEHIGH ACRES, FL, 33972
EXANTUS PAUL Manager 918 LEROY AVE, LEHIGH ACRES, FL, 33972
EXANTUS JOCELINE Authorized Member 918 LEROY AVE, LEHIGH ACRES, FL, 33972
CAMILLE BRUNEL Member 3406 27TH ST W, LEHIGH ACRES, FL, 33971
EXANTUS PAUL Agent 918 LEROY AVE, LEHIGH ACRES, FL, 33972

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2175487304 2020-04-29 0455 PPP 2814 LEE BLVD #7, LEHIGH ACRES, FL, 33971-1561
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13843.3
Loan Approval Amount (current) 13843.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address LEHIGH ACRES, LEE, FL, 33971-1561
Project Congressional District FL-17
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13935.84
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State