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CASA TEQUILA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
GUTIERREZ SALVADOR Auth 16652 96th Terrace N, Jupiter, FL, 33478
Gutierrez Salvador Member Agent 12795 FOREST HILL BLVD, WELLINGTON, FL, 33414

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8815447310 2020-05-01 0455 PPP 12795 Forest Hill Blvd, Wellington, FL, 33414
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97500
Loan Approval Amount (current) 97500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Wellington, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 29
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98233.96
Forgiveness Paid Date 2021-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State