| Entity Name: | CASBAH COFFEE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASBAH COFFEE COMPANY 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: | 06 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jun 2021 (4 years ago) |
| Document Number: | L14000091488 |
| FEI/EIN Number |
47-1016872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 196 W Pine Ave, CRESTVIEW, FL, 32536, US |
| Mail Address: | 196 W Pine Ave, CRESTVIEW, FL, 32536, US |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOANNON TRACY L | Authorized Member | 4069 Woolmac Dr, CRESTVIEW, FL, 32539 |
| TOANNON TRACY L | Agent | 196 W Pine Ave, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 196 W Pine Ave, CRESTVIEW, FL 32536 | - |
| LC AMENDMENT | 2021-06-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 196 W Pine Ave, CRESTVIEW, FL 32536 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 196 W Pine Ave, CRESTVIEW, FL 32536 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-04 |
| LC Amendment | 2021-06-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2828878308 | 2021-01-21 | 0491 | PPS | 196 W Pine Ave, Crestview, FL, 32536-3520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4246497108 | 2020-04-13 | 0491 | PPP | 196 WEST PINE AVE, CRESTVIEW, FL, 32536-3520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
