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CASA VERDE MEXICAN GRILL LLC - Florida Company Profile

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Company Details

Entity Name: CASA VERDE MEXICAN GRILL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Sep 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L14000137532
FEI/EIN Number 47-1727058
Address: 17 SW 1ST AVE, OCALA, FL, 34471, US
Mail Address: 2145 SE 5TH ST, OCALA, FL, 34471, US
ZIP code: 34471
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCO GEORGE JR Manager 2145 SE 5TH ST, OCALA, FL, 34471
CARRASCO GEORGE JR Agent 2145 SE 5TH ST, OCALA, FL, 34471
- Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000106839 MOLLY MAGUIRE'S OF OCALA EXPIRED 2015-10-20 2020-12-31 - 240 SW 10TH ST, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 17 SW 1ST AVE, OCALA, FL 34471 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000337069 TERMINATED 1000000865887 MARION 2020-10-19 2040-10-21 $ 5,533.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-31
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-09-03

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
7559.00
Total Face Value Of Loan:
7559.00
Date:
2020-04-13
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:
12721.30
Total Face Value Of Loan:
12721.30
Date:
2020-04-13
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:
12721.30
Total Face Value Of Loan:
12721.30

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$7,559
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,559
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,676.37
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $7,554
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$12,721.3
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,721.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,889.5
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $12,721.3

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Date of last update: 01 Aug 2025

Sources: Florida Department of State