| Entity Name: | CASA CAYO HUESO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA CAYO HUESO, 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: | 22 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | L13000043979 |
| FEI/EIN Number |
650758523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 FRONT STREET, KEY WEST, FL, 33040, US |
| Address: | 410 WALL STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWIFT EDWIN OIII | Manager | 201 FRONT ST. SUITE 310, KEY WEST, FL, 33040 |
| SALINERO FRED | Manager | 5713 FIRST AVENUE, KEY WEST, FL, 33040 |
| SWIFT EDWIN OIII | Agent | 201 FRONT ST. SUITE #310, KEY WEST, FL, 33040 |
| Jose M. Diaz, Irrevocable Family Trust | Manager | 410 WALL STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000134295 | EL MESON DE PEPE | ACTIVE | 2020-10-16 | 2025-12-31 | - | 410 WALL STREET, KEY WEST, FL, 33040 |
| G07166700046 | CIGAR CITY USA | ACTIVE | 2007-06-15 | 2027-12-31 | - | 201 FRONT STREET, #107, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 410 WALL STREET, KEY WEST, FL 33040 | - |
| CONVERSION | 2013-03-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P97000042207. CONVERSION NUMBER 700000130217 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-23 |
| AMENDED ANNUAL REPORT | 2017-08-25 |
| ANNUAL REPORT | 2017-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4346148406 | 2021-02-06 | 0455 | PPS | 410 Wall St, Key West, FL, 33040-6633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9131527107 | 2020-04-15 | 0455 | PPP | 201 FRONT ST SUITE 107, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
