| Entity Name: | CASA TEQUILA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA TEQUILA 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: | 04 Jun 2013 (12 years ago) |
| Document Number: | L13000080284 |
| FEI/EIN Number |
800929126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12795 FOREST HILL BLVD, WELLINGTON, FL, 33414, US |
| Mail Address: | 12795 FOREST HILL BLVD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ SALVADOR | Auth | 16652 96th Terrace N, Jupiter, FL, 33478 |
| Gutierrez Salvador Member | Agent | 12795 FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-09 | Gutierrez, Salvador, Member | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-09 | 12795 FOREST HILL BLVD, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 12795 FOREST HILL BLVD, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 12795 FOREST HILL BLVD, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-07-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8815447310 | 2020-05-01 | 0455 | PPP | 12795 Forest Hill Blvd, Wellington, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
