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CASITA TAQUERIA LLC - Florida Company Profile

Company Details

Entity Name: CASITA TAQUERIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASITA TAQUERIA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jun 2017 (8 years ago)
Document Number: L10000088191
FEI/EIN Number 273336231

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2663 Central Avenue, St Petersburg, FL, 33713, US
Mail Address: 2096 Tanglewood Way NE, St Petersburg, FL, 33702, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARVIN DONALD C President 2096 Tanglewood Way NE, St Petersburg, FL, 33702
ARVIN GWENDOLYN S Vice President 2096 Tanglewood Way NE, St Petersburg, FL, 33702
Arvin Donald Agent 2096 Tanglewood Way NE, St Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 2663 Central Avenue, St Petersburg, FL 33713 -
CHANGE OF MAILING ADDRESS 2023-02-14 2663 Central Avenue, St Petersburg, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 2096 Tanglewood Way NE, St Petersburg, FL 33702 -
LC AMENDMENT 2017-06-01 - -
REGISTERED AGENT NAME CHANGED 2014-04-22 Arvin, Donald -
LC NAME CHANGE 2010-10-25 CASITA TAQUERIA LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-08
LC Amendment 2017-06-01
ANNUAL REPORT 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4830448404 2021-02-07 0455 PPS 2663 Central Ave, St Petersburg, FL, 33713-8722
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135254
Loan Approval Amount (current) 135254
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33713-8722
Project Congressional District FL-14
Number of Employees 26
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135960.33
Forgiveness Paid Date 2021-08-20
1878337209 2020-04-15 0455 PPP 2663 Central Ave, SAINT PETERSBURG, FL, 33710
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114000
Loan Approval Amount (current) 114000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33710-0095
Project Congressional District FL-13
Number of Employees 51
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115219.17
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State