CASACHA LLC

Company Details

Entity Name:	CASACHA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	31 Aug 2011 (13 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	10 Oct 2019 (5 years ago)
Document Number:	L11000100304
FEI/EIN Number	38-3850657
Address:	865 RINEHART ROAD, LAKE MARY, FL 32746
Mail Address:	865 RINEHART ROAD, LAKE MARY, FL 32746
ZIP code:	32746
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
CHA, DANIEL H	Agent	865 RINEHART ROAD, LAKE MARY, FL 32746

Name	Role	Address
CHA, DANIEL H	Owner	865 RINEHART ROAD, LAKE MARY, FL 32746

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000151891	ORCHID CLEANERS	ACTIVE	2023-12-14	2028-12-31	No data	865 RINEHART ROAD, LAKE MARY, FL, 32746
G18000130786	ORCHID CLEANERS	EXPIRED	2018-12-11	2023-12-31	No data	865 RINEHART RD, LAKE MARY, FL, 32746
G11000088370	ORCHID CLEANERS	EXPIRED	2011-09-07	2016-12-31	No data	865 RINEHART RD., LAKE MARY, FL, 32746

Event Type	Filed Date	Value	Description
REINSTATEMENT	2019-10-10	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
REGISTERED AGENT NAME CHANGED	2015-05-01	CHA, DANIEL H	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000017810	TERMINATED	1000000853383	SEMINOLE	2019-12-23	2040-01-08	$ 3,463.06	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9166548305

2021-01-30

0491

PPS

865 Rinehart Rd, Lake Mary, FL, 32746-4867

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61007
Loan Approval Amount (current)	61007
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	342931
Servicing Lender Name	Mainstreet Community Bank of Florida
Servicing Lender Address	204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Mary, SEMINOLE, FL, 32746-4867
Project Congressional District	FL-07
Number of Employees	19
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	342931
Originating Lender Name	Mainstreet Community Bank of Florida
Originating Lender Address	DE LAND, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	61754.34
Forgiveness Paid Date	2022-04-21

6404587204

2020-04-28

0491

PPP

865 Rinehart RD, Lake Mary, FL, 32746-4867

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61000
Loan Approval Amount (current)	61000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	342931
Servicing Lender Name	Mainstreet Community Bank of Florida
Servicing Lender Address	204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Mary, SEMINOLE, FL, 32746-4867
Project Congressional District	FL-07
Number of Employees	13
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	342931
Originating Lender Name	Mainstreet Community Bank of Florida
Originating Lender Address	DE LAND, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	61803.17
Forgiveness Paid Date	2021-08-19

Date of last update: 23 Feb 2025