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CAFEO COFFEE LLC

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Company Details

Name: CAFEO COFFEE LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Apr 2016 (9 years ago)
Organization Date: 26 Apr 2016 (9 years ago)
Last Annual Report: 14 Aug 2024 (10 months ago)
Managed By: Managers
Organization Number: 0951050
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 41071
City: Newport, Fort Thomas, Southgate, Wilder
Primary County: Campbell County
Principal Office: 421 MONMOUTH, NEWPORT, KY 41071
Place of Formation: KENTUCKY

Manager

Name Role
ANTHONY CAFEO Manager
CHRISTY CAFEO Manager
DOMINIC CAFEO Manager

Registered Agent

Name Role
Thomas Fischer Registered Agent

Organizer

Name Role
LYNN REARDON Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 019-NQ2-3142 NQ2 Retail Drink License Active 2024-10-18 2016-10-20 - 2025-11-30 421 Monmouth St, Newport, Campbell, KY 41071
Department of Alcoholic Beverage Control 019-RS-4601 Special Sunday Retail Drink License Active 2024-10-18 2016-10-20 - 2025-11-30 421 Monmouth St, Newport, Campbell, KY 41071

Filings

Name File Date
Registered Agent name/address change 2024-08-14
Annual Report 2024-08-14
Annual Report 2023-08-27
Annual Report 2022-09-12
Reinstatement Certificate of Existence 2021-02-22

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
56595.00
Total Face Value Of Loan:
56595.00
Date:
2020-04-11
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:
32200.00
Total Face Value Of Loan:
32200.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56595
Current Approval Amount:
56595
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57117.53

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Sources: Kentucky Secretary of State