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CAFEO COFFEE LLC

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 (8 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
Annual Report 2024-08-14
Registered Agent name/address change 2024-08-14
Annual Report 2023-08-27
Annual Report 2022-09-12
Reinstatement Certificate of Existence 2021-02-22
Reinstatement 2021-02-22
Reinstatement Approval Letter Revenue 2021-02-09
Administrative Dissolution 2020-10-08
Principal Office Address Change 2019-10-08
Reinstatement Certificate of Existence 2019-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5510858502 2021-02-27 0457 PPS 421 Monmouth St, Newport, KY, 41071-1627
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56595
Loan Approval Amount (current) 56595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newport, CAMPBELL, KY, 41071-1627
Project Congressional District KY-04
Number of Employees 11
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57117.53
Forgiveness Paid Date 2022-02-02

Sources: Kentucky Secretary of State