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CAFE CON LECHE EXPRESS CORP - Florida Company Profile

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Company Details

Entity Name: CAFE CON LECHE EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2015 (10 years ago)
Document Number: P04000109029
FEI/EIN Number 113723749
Address: 5826 NW 113 PLACE, MIAMI, FL, 33178, US
Mail Address: 5826 NW 113 PLACE, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABEAU CARLOS A President 5826 NW 113 PLACE, MIAMI, FL, 33178
LABEAU CARLOS Agent 5826 NW 113 PLACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2015-10-02 - -
AMENDMENT 2015-08-03 - -
AMENDMENT 2011-02-09 - -
CANCEL ADM DISS/REV 2005-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-07-23
AMENDED ANNUAL REPORT 2019-09-18
AMENDED ANNUAL REPORT 2019-07-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24

USAspending Awards / Financial Assistance

Date:
2021-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13818.00
Total Face Value Of Loan:
13818.00
Date:
2020-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
77800.00
Total Face Value Of Loan:
77800.00
Date:
2020-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
77800.00
Total Face Value Of Loan:
77800.00
Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11861.00
Total Face Value Of Loan:
11861.00
Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11861.00
Total Face Value Of Loan:
11861.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,861
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,861
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,972.79
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $11,861
Jobs Reported:
3
Initial Approval Amount:
$13,818
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,818
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,951.26
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $13,818

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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