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CAFS INVESTS PINECREST LLC

Company Details

Entity Name: CAFS INVESTS PINECREST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Aug 2019 (5 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: L19000220051
FEI/EIN Number 84-2985216
Address: 13370 ALDERLEY DRIVE, ORLANDO, FL 32832
Mail Address: 13370 ALDERLEY DRIVE, ORLANDO, FL 32832
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
F DOS SANTOS, CESAR AUGUSTO Agent 13370 ALDERLEY DRIVE, ORLANDO, FL 32832

Authorized Member

Name Role
CAFS INVEST LLC Authorized Member

Manager

Name Role Address
F DOS SANTOS, CESAR AUGUSTO Manager 11960 YELLOW FIN TRAIL, ORLANDO, FL 32827

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000100267 UNI K WAX STUDIO PINECREST EXPIRED 2019-09-12 2024-12-31 No data 9485 SOUTH DIXIE HWY, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 13370 ALDERLEY DRIVE, ORLANDO, FL 32832 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-24 13370 ALDERLEY DRIVE, ORLANDO, FL 32832 No data
CHANGE OF MAILING ADDRESS 2022-03-24 13370 ALDERLEY DRIVE, ORLANDO, FL 32832 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-20
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-24
Florida Limited Liability 2019-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5787807407 2020-05-13 0455 PPP 9485 S DIXIE HWY, PINECREST, FL, 33156-2933
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33972
Loan Approval Amount (current) 33972
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 PINECREST, MIAMI-DADE, FL, 33156-2933
Project Congressional District FL-27
Number of Employees 14
NAICS code 525990
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 25330.82
Forgiveness Paid Date 2021-09-10

Date of last update: 15 Feb 2025

Sources: Florida Department of State