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 |
Name | Role |
---|---|
ANTHONY CAFEO | Manager |
CHRISTY CAFEO | Manager |
DOMINIC CAFEO | Manager |
Name | Role |
---|---|
Thomas Fischer | Registered Agent |
Name | Role |
---|---|
LYNN REARDON | Organizer |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5510858502 | 2021-02-27 | 0457 | PPS | 421 Monmouth St, Newport, KY, 41071-1627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State