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CASA PISCES, LLC - Florida Company Profile

Company Details

Entity Name: CASA PISCES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA PISCES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Nov 2000 (24 years ago)
Date of dissolution: 23 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2021 (4 years ago)
Document Number: L00000014569
FEI/EIN Number 651072252

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4745 SE DESOTO AVENUE, STUART, FL, 34997
Mail Address: 4745 SE DESOTO AVENUE, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENNESSEE JOHN L Manager 4745 S. E. DESOTO AVENUE, STUART, FL, 34997
Fortier Melody T Vice President 4745 SE DESOTO AVENUE, STUART, FL, 34997
HENNESSEE JOHN L Agent 4745 SE DESOTO AVENUE, STUART, FL, 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04054900378 FISH HOUSE ART CENTER EXPIRED 2004-02-23 2024-12-31 - 4745 SE DESOTO AVE, STUART, FL, 34997

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-23 - -
REINSTATEMENT 2014-06-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2007-10-07 HENNESSEE, JOHN L -
CHANGE OF PRINCIPAL ADDRESS 2004-04-22 4745 SE DESOTO AVENUE, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-22 4745 SE DESOTO AVENUE, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2002-05-03 4745 SE DESOTO AVENUE, STUART, FL 34997 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-06-06
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-06
REINSTATEMENT 2014-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1225897205 2020-04-15 0455 PPP 4745 SE DESOTO AVE, STUART, FL, 34997-6809
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34997-6809
Project Congressional District FL-21
Number of Employees 4
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50642.47
Forgiveness Paid Date 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State