LO MEJOR DEL MUNDO CUBAN CAFE INC

Company Details

Entity Name:	LO MEJOR DEL MUNDO CUBAN CAFE INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	20 Feb 2008 (17 years ago)
Last Event:	AMENDMENT
Event Date Filed:	30 Apr 2009 (16 years ago)
Document Number:	P08000018299
FEI/EIN Number	262031831
Address:	181 OXFORD RD, 121, CASSELBERRY, FL, 32707
Mail Address:	519 JUPITER WAY, CASSELBERRY, FL, 32707
ZIP code:	32707
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
PENA DAIMY	Agent	519 JUPITER WAY, CASSELBERRY, FL, 32707

Name	Role	Address
PENA DAIMY	President	519 JUPITER WAY, CASSELBERRY, FL, 32707

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2011-02-11	PENA, DAIMY	No data
AMENDMENT	2009-04-30	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-03-15	181 OXFORD RD, 121, CASSELBERRY, FL 32707	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8120468403

2021-02-12

0491

PPS

181 Oxford Rd Ste 121, Fern Park, FL, 32730-2100

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8400
Loan Approval Amount (current)	8400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fern Park, SEMINOLE, FL, 32730-2100
Project Congressional District	FL-07
Number of Employees	2
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8513.63
Forgiveness Paid Date	2022-06-22

Date of last update: 03 Feb 2025