| Entity Name: | CASA MEXICANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA MEXICANA 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: | 30 Nov 2015 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Dec 2015 (9 years ago) |
| Document Number: | L15000197612 |
| FEI/EIN Number |
81-0759719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 S. BREVARD AVE, ARCADIA, FL, 34266, US |
| Mail Address: | 525 S. BREVARD AVE, ARCADIA, FL, 34266, US |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMDAN NAILAH O | Managing Member | 525 S. BREVARD AVE, ARCADIA, FL, 34266 |
| HAMDAN NAILAH O | Agent | 525 S. BREVARD AVE, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2015-12-04 | CASA MEXICANA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| LC Name Change | 2015-12-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6280957303 | 2020-04-30 | 0455 | PPP | 525 S Brevard Ave, Arcadia, FL, 34266 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
