| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SHOSHAN MOSHE | Managing Member | 730 SAND LAKE ROAD, ORLANDO, FL, 328097748 |
| SHOSHAN MOSHE | Agent | 730 SAND LAKE ROAD, ORLANDO, FL, 328097748 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3379448502 | 2021-02-23 | 0491 | PPS | 6732 Grand National Dr N/A, Orlando, FL, 32819-8526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2765387309 | 2020-04-29 | 0491 | PPP | 6733 South Kirkman Road N/A, ORLANDO, FL, 32819-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
