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CASA FEBUS FL 1, LLC - Florida Company Profile

Company Details

Entity Name: CASA FEBUS FL 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 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, US
Mail Address: PO Box 6360, Bayamon, PR, 00960, PR
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEBUS NEVAREZ EMILIO President 429 REY LUIS ST., BAYAMON, 00960
NEVAREZ EMILIO F Agent 8249 Corkfield Ave, ORLANDO, FL, 32832

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
45839.00
Total Face Value Of Loan:
45839.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45839
Current Approval Amount:
45839
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46440.56

Date of last update: 02 May 2025

Sources: Florida Department of State