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LAZARO CASANOVA LLC - Florida Company Profile

Company Details

Entity Name: LAZARO CASANOVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAZARO CASANOVA 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: 24 Jun 2011 (14 years ago)
Document Number: L11000074469
FEI/EIN Number 383859576

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

Address: 514 SW 22nd Avenue, MIAMI, FL, 33135, US
Mail Address: 514 SW 22nd Avenue, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLEDO LAZARO Manager 514 SW 22nd Ave, MIAMI, FL, 33135
CARBALLEDO LAZARO Agent 514 SW 22nd Avenue, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 514 SW 22nd Avenue, Apt. 701, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2020-06-07 514 SW 22nd Avenue, Apt. 701, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 514 SW 22nd Avenue, Apt. 701, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2916
Current Approval Amount:
2916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2932.14
Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2083
Current Approval Amount:
2083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6300
Current Approval Amount:
6300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6329

Date of last update: 03 May 2025

Sources: Florida Department of State