| Entity Name: | CASITA VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASITA VENTURES 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: | 09 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2013 (12 years ago) |
| Document Number: | L13000068129 |
| FEI/EIN Number |
46-2734691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 E. VINE STREET, INVERNESS, FL, 34450, US |
| Mail Address: | 204 E. VINE STREET, INVERNESS, FL, 34450, US |
| ZIP code: | 34450 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER SAMANTHA W | Managing Member | 204 E. VINE STREET, INVERNESS, FL, 34450 |
| CARTER HARRY BIII | Managing Member | 204 E. VINE STREET, INVERNESS, FL, 34450 |
| Carter Samantha W | Agent | 204 E. VINE STREET, INVERNESS, FL, 34450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | Carter, Samantha W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 204 E. VINE STREET, INVERNESS, FL 34450 | - |
| LC AMENDMENT | 2013-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1836707302 | 2020-04-28 | 0491 | PPP | 204 East Vine Street, Inverness, FL, 34450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
