| Entity Name: | CASA CONDE & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASA CONDE & ASSOCIATES 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: | 05 May 2011 (14 years ago) |
| Document Number: | L11000053463 |
| FEI/EIN Number |
45-2112883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 NE 1st Terrace, Suite 3, Oakland Park, FL 33334 |
| Mail Address: | 4301 NE 1st Terrace, Suite 3, Oakland Park, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDE, CESAR A | Agent | 4301 NE 1st Terrace, Suite 3, Oakland Park, FL 33334 |
| CONDE, CESAR A | Manager | 4301 NE 1st Terrace, Suite 3 Oakland Park, FL 33334 |
| VELASQUEZ VASQUEZ, RICARDO JOSE | Manager | 4301 NE 1st Terrace, Suite 3 Oakland Park, FL 33334 |
| VELASQUEZ VASQUEZ, RICARDO JOSE | Secretary | 4301 NE 1st Terrace, Suite 3 Oakland Park, FL 33334 |
| CONDO, CESAR A | Treasurer | 4301 NE 1st Terrace, Suite 3 Oakland Park, FL 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 4301 NE 1st Terrace, Suite 3, Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 4301 NE 1st Terrace, Suite 3, Oakland Park, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 4301 NE 1st Terrace, Suite 3, Oakland Park, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-20 | CONDE, CESAR A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5283797206 | 2020-04-27 | 0455 | PPP | 4301 NE 1ST TER, OAKLAND PARK, FL, 33334-3133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
