| Entity Name: | CASA TUA HOTEL & RESTAURANT COMPANY L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA TUA HOTEL & RESTAURANT COMPANY L.L.C. 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Dec 2000 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | L00000014994 |
| FEI/EIN Number |
651060314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 244 NW 35th St, Miami, FL, 33127, US |
| Address: | 1700 JAMES AVE., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CASA TUA HOLDING I LLC | Authorized Member |
| VITERI FINANCIAL CORPORATION | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | VITERI FINANCIAL CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 7742 N Kendall Dr #87, Miami, FL 33156 | - |
| LC AMENDMENT | 2022-11-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 1700 JAMES AVE., MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2001-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000153334 | TERMINATED | 1000000863067 | DADE | 2020-03-05 | 2040-03-11 | $ 7,249.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000743041 | LAPSED | COCE16001334 | BROWARD COUNTY COURT, FL | 2016-07-01 | 2021-11-29 | $2,310.00 | DR. MASSOOD JALLALI, 4713 NW 115 AVENUE, CORAL SPRINGS, FL 33076 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2022-11-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-09-28 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7717227305 | 2020-04-30 | 0455 | PPP | 235 Lincoln Rd STE 210 0.0, Miami Beach, FL, 33139-7507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
