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FEDERAL HWY BAKERY LLC - Florida Company Profile

Company Details

Entity Name: FEDERAL HWY BAKERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FEDERAL HWY 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: 15 Oct 2018 (7 years ago)
Document Number: L18000243042
FEI/EIN Number 83-2292621

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

Address: 8000 NW 31 ST, UNIT 8, DORAL, FL, 33122
Mail Address: 8000 NW 31 ST, UNIT 8, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Devarona Carlos D Manager 8000 NW 31 ST, DORAL, FL, 33122
CAO ANTONIO J Manager 8000 NW 31 ST, DORAL, FL, 33122
DEVARONA CARLOS D Agent 8000 NW 31 ST, DORAL FL, FL, 33122
CAO BAKERY HOLDINGS LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000121687 CAO BAKERY CAFE ACTIVE 2018-11-13 2029-12-31 - 8000 NW 31 ST, UNIT 8, DORAL, FL, 33122

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6141907005 2020-04-06 0455 PPP 8000 NW 31ST ST Unit 8, DORAL, FL, 33122-1045
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92000
Loan Approval Amount (current) 92000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33122-1045
Project Congressional District FL-26
Number of Employees 16
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93221.56
Forgiveness Paid Date 2021-08-05
1677818810 2021-04-10 0455 PPS 8000 NW 31st St Ste 8, Doral, FL, 33122-1050
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70016.75
Loan Approval Amount (current) 70016.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1050
Project Congressional District FL-26
Number of Employees 15
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70888.07
Forgiveness Paid Date 2022-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State