| Entity Name: | LUIS A. CASANAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS A. CASANAS, 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: | 16 Feb 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Apr 2010 (15 years ago) |
| Document Number: | L07000018392 |
| FEI/EIN Number |
208472443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2610 TILTON CT, Orlando, FL, 32835, US |
| Mail Address: | 2610 TILTON CT, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANAS LUIS A | Manager | 2610 TILTON CT, Orlando, FL, 32835 |
| CASANAS KRISTIN A | Member | 2610 TILTON CT, Orlando, FL, 32835 |
| Casanas Luis A | Agent | 2610 TILTON CT, Orlando, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004312 | ICON REALTY | EXPIRED | 2019-01-09 | 2024-12-31 | - | 5518 PITCH PINE DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 2610 TILTON CT, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 2610 TILTON CT, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 2610 TILTON CT, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-03 | Casanas, Luis A | - |
| LC AMENDMENT | 2010-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8048628103 | 2020-07-24 | 0491 | PPP | 5518 Pitch Pine Dr, Orlando, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
