| Entity Name: | CASA SMERALDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA SMERALDA, 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: | 09 Nov 2006 (18 years ago) |
| Document Number: | L06000109092 |
| FEI/EIN Number |
205859956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5121 Ocean Blvd, SARASOTA, FL, 34242, US |
| Mail Address: | 153 Beach Rd, SARASOTA, FL, 34242, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUENBERGER MARIE-LOUISE M | Managing Member | 153 BEACH ROAD, SARASOTA, FL, 34242 |
| LEUENBERGER MARIE-LOUISE M | Agent | 153 BEACH ROAD, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 5121 Ocean Blvd, SARASOTA, FL 34242 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 5121 Ocean Blvd, SARASOTA, FL 34242 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | LEUENBERGER, MARIE-LOUISE MGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-31 | 153 BEACH ROAD, SARASOTA, FL 34242 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6824178507 | 2021-03-04 | 0455 | PPS | 5121 Ocean Blvd, Sarasota, FL, 34242-1636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3573967306 | 2020-04-29 | 0455 | PPP | 468 John Ringling, SARASOTA, FL, 34236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
