| Entity Name: | ICASA COMMERCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICASA COMMERCE, 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: | 28 Oct 2009 (15 years ago) |
| Document Number: | L09000104105 |
| FEI/EIN Number |
272417711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6631 NW 73RD CT, MIAMI, FL, 33166, US |
| Mail Address: | 6631 NW 73RD CT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUANA VINCENZO R | Managing Member | 6631 NW 73RD CT, MIAMI, FL, 33166 |
| PESTANA DORIS A | Managing Member | 6631 NW 73rd Ct, Miami, FL, 33166 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-15 | 6631 NW 73RD CT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-15 | 6631 NW 73RD CT, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 8350 NW 52ND TERR, STE #208, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | CABANAS & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6264818902 | 2021-05-01 | 0455 | PPS | 6631 NW 73rd Ct N/A, Miami, FL, 33166-3037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4391457408 | 2020-05-08 | 0455 | PPP | 7865 NW 56TH ST, DORAL, FL, 33166-3523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
