| Entity Name: | CASA FEBUS FL 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASA FEBUS FL 1, 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: | 02 Dec 2014 (10 years ago) |
| Document Number: | L14000188034 |
| FEI/EIN Number |
47-2545810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3071 N ORANGE BLOSSOM TRL,, UNIT T, ORLANDO, FL 32804 |
| Mail Address: | PO Box 6360, Bayamon, PR 00960 PR |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVAREZ, EMILIO F | Agent | 8249 Corkfield Ave, ORLANDO, FL 32832 |
| FEBUS NEVAREZ, EMILIO | President | 429 REY LUIS ST., LA VILLA TORRIMAR BAYAMON 00960 PR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 8249 Corkfield Ave, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 3071 N ORANGE BLOSSOM TRL,, UNIT T, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-01 | 8211 RANDAL PARK, ORLANDO, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 3071 N ORANGE BLOSSOM TRL,, UNIT T, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6374997708 | 2020-05-01 | 0491 | PPP | 3071 N ORANGE BLOSSOM TRL STE T, ORLANDO, FL, 32804-3455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
