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- Government Actions:Massachusetts Division of Banks vs. Cafeta Foods LLC
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On 9/18/2019 the Massachusetts Division of Banks announced that Cafeta Foods LLC dba El Pikante Food Shop had been operating as a check casher in MA without a check cashing license, and charging more than the legally allowed amount per transaction. The business must cease operating as a check casher until it has obtained the proper licensing, and must refund any overages it collected as a check cashing fee.
Business Details
- BBB File Opened:
- 9/21/2019
- Business Started:
- 1/1/2008
- Business Incorporated:
- 12/28/2016
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Names:
- Cafeta Foods LLC
- Business Management:
- Mr. Edgar Baltazar, Manager
- Number of Employees:
- 2
Additional Contact Information
- Principal Contacts
- Mr. Edgar Baltazar, Manager
- Customer Contacts
- Mr. Edgar Baltazar, Manager
- Additional Websites
- Website 1
Additional Information
- Business Categories
- Grocery Store
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