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CASA CAYO HUESO, LLC - Florida Company Profile

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Company Details

Entity Name: CASA CAYO HUESO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Mail Address: 201 FRONT STREET, KEY WEST, FL, 33040, US
Address: 410 WALL STREET, KEY WEST, FL, 33040
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
390500.00
Total Face Value Of Loan:
390500.00

Paycheck Protection Program

Jobs Reported:
44
Initial Approval Amount:
$546,700
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$546,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$555,948.34
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $546,695
Utilities: $1
Jobs Reported:
44
Initial Approval Amount:
$390,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$390,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$396,455.12
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $390,500

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Date of last update: 03 Aug 2025

Sources: Florida Department of State