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CASA VERO HOLDINGS, LLC

Company Details

Entity Name: CASA VERO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 May 2011 (14 years ago)
Document Number: L11000054769
FEI/EIN Number 45-2624698
Address: 711 16TH STREET, VERO BEACH, FL 32960
Mail Address: 4118 Regency Ct., VERO BEACH, FL 32967
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Agent

Name Role Address
CARNEVALE, Judith L Agent 4118 Regency Ct., VERO BEACH, FL 32967

Managing Member

Name Role Address
CARNEVALE, Judith L Managing Member 711 16TH STREET, VERO BEACH, FL 32960

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-31 711 16TH STREET, VERO BEACH, FL 32960 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 4118 Regency Ct., VERO BEACH, FL 32967 No data
REGISTERED AGENT NAME CHANGED 2020-05-27 CARNEVALE, Judith L No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5884777903 2020-06-16 0455 PPP 108 HIDDEN OAK DRIVE, VERO BEACH, FL, 32963-3803
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40877
Loan Approval Amount (current) 40877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-3803
Project Congressional District FL-08
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Feb 2025

Sources: Florida Department of State