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CASA LIMPIA LLC

Company Details

Entity Name: CASA LIMPIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Feb 2006 (19 years ago)
Document Number: L06000017369
FEI/EIN Number 593552156
Address: 95036 SANTA JUANA RD, FERNANDINA BEACH, FL, 32034, US
Mail Address: 1417 SADLER ROAD, #108, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Agent

Name Role Address
WHORTON FANNY G Agent 95036 SANTA JUANA RD, FERNANDINA BEACH, FL, 32034

Manager

Name Role Address
WHORTON FANNY G Manager 95036 SANTA JUANA RD, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-05 95036 SANTA JUANA RD, FERNANDINA BEACH, FL 32034 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-05 95036 SANTA JUANA RD, FERNANDINA BEACH, FL 32034 No data
REGISTERED AGENT NAME CHANGED 2007-08-01 WHORTON, FANNY G No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9547257701 2020-05-01 0491 PPP 95036 Santa Juana Rd., Fernandina Beach, FL, 32034-7439
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22468.92
Loan Approval Amount (current) 22468.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-7439
Project Congressional District FL-04
Number of Employees 4
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22761.32
Forgiveness Paid Date 2021-08-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State