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CASA FURNITURE USA,LLC - Florida Company Profile

Company Details

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

CASA FURNITURE USA,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: 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: 19 Aug 2003 (22 years ago)
Document Number: L03000030840
FEI/EIN Number 200161628

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

Address: 730 SAND LAKE ROAD, ORLANDO, FL, 32809-7748, US
Mail Address: 730 SAND LAKE ROAD, ORLANDO, FL, 32809-7748, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHOSHAN MOSHE Managing Member 730 SAND LAKE ROAD, ORLANDO, FL, 328097748
SHOSHAN MOSHE Agent 730 SAND LAKE ROAD, ORLANDO, FL, 328097748

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000065891 B MODERNO ACTIVE 2020-06-11 2025-12-31 - 7522 PRESIDENTS DRIVE, 305, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 730 SAND LAKE ROAD, SUITE 284, ORLANDO, FL 32809-7748 -
CHANGE OF MAILING ADDRESS 2023-04-05 730 SAND LAKE ROAD, SUITE 284, ORLANDO, FL 32809-7748 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 730 SAND LAKE ROAD, SUITE 284, ORLANDO, FL 32809-7748 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3379448502 2021-02-23 0491 PPS 6732 Grand National Dr N/A, Orlando, FL, 32819-8526
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51297
Loan Approval Amount (current) 51297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-8526
Project Congressional District FL-10
Number of Employees 18
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 51720.2
Forgiveness Paid Date 2022-01-03
2765387309 2020-04-29 0491 PPP 6733 South Kirkman Road N/A, ORLANDO, FL, 32819-0000
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49500
Loan Approval Amount (current) 49500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 14
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 50183.38
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State