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INDICA CAFE LLC - Florida Company Profile

Company Details

Entity Name: INDICA CAFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDICA CAFE 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: 26 Apr 2019 (6 years ago)
Document Number: L19000114861
FEI/EIN Number 83-4558366

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

Address: 6911 SHELDON RD, B, TAMPA, FL, 33615
Mail Address: 6911 SHELDON RD, B, TAMPA, FL, 33615
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ AILEEN M Chief Executive Officer 6911 SHELDON RD, TAMPA, FL, 33615
DIAZ LIDIANA Manager 6911 SHELDON RD, TAMPA, FL, 33615
DIAZ AILEEN M Agent 6911 SHELDON RD, TAMPA, FL, 33615

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2601678106 2020-07-13 0455 PPP 6911 SHELDON RD STE B, TAMPA, FL, 33615-2753
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 922
Loan Approval Amount (current) 922
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 TAMPA, HILLSBOROUGH, FL, 33615-2753
Project Congressional District FL-14
Number of Employees 2
NAICS code 722515
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 Unanswered
Veteran Unanswered
Forgiveness Amount 928.01
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State