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CASACHA LLC - Florida Company Profile

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Company Details

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

CASACHA 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: 31 Aug 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2019 (6 years ago)
Document Number: L11000100304
FEI/EIN Number 383850657

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

Address: 865 RINEHART ROAD, LAKE MARY, FL, 32746
Mail Address: 865 RINEHART ROAD, LAKE MARY, FL, 32746
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000151891 ORCHID CLEANERS ACTIVE 2023-12-14 2028-12-31 - 865 RINEHART ROAD, LAKE MARY, FL, 32746
G18000130786 ORCHID CLEANERS EXPIRED 2018-12-11 2023-12-31 - 865 RINEHART RD, LAKE MARY, FL, 32746
G11000088370 ORCHID CLEANERS EXPIRED 2011-09-07 2016-12-31 - 865 RINEHART RD., LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2015-05-01 CHA, DANIEL H -

Debts

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

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-23
REINSTATEMENT 2019-10-10
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-31

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61007.00
Total Face Value Of Loan:
61007.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
149600.00
Total Face Value Of Loan:
149600.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61000.00
Total Face Value Of Loan:
61000.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$61,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,803.17
Servicing Lender:
Mainstreet Community Bank of Florida
Use of Proceeds:
Payroll: $61,000
Jobs Reported:
19
Initial Approval Amount:
$61,007
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,754.34
Servicing Lender:
Mainstreet Community Bank of Florida
Use of Proceeds:
Payroll: $61,007

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Date of last update: 02 Jul 2025

Sources: Florida Department of State