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CASA DOMANI LLC

Company Details

Entity Name: CASA DOMANI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 May 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 23 May 2016 (9 years ago)
Document Number: L16000088781
FEI/EIN Number 81-2589437
Address: 2020 NE 155 Str., North Miami Beach, FL 33162
Mail Address: 2020 NE 155 Str., North Miami Beach, FL 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Ioannoni, Candeloro Agent 1100 South Miami Ave., Unit 3311, Miami, FL 33130

Manager

Name Role Address
BAGNARELLI, BRUNELLA Manager 1100 South Miami Ave., Unit 3311 MIAMI, FL 33130
Ioannoni, Candeloro Manager 1100 South Miami Ave., Unit 3311 Miami, FL 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 2020 NE 155 Str., North Miami Beach, FL 33162 No data
CHANGE OF MAILING ADDRESS 2023-02-28 2020 NE 155 Str., North Miami Beach, FL 33162 No data
REGISTERED AGENT NAME CHANGED 2023-02-28 Ioannoni, Candeloro No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 1100 South Miami Ave., Unit 3311, Miami, FL 33130 No data
LC AMENDMENT AND NAME CHANGE 2016-05-23 CASA DOMANI LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-31
LC Amendment and Name Change 2016-05-23
Florida Limited Liability 2016-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8851658601 2021-03-25 0455 PPP 2334 NE 2nd Ave, Miami, FL, 33137-4808
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60945
Loan Approval Amount (current) 60945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-4808
Project Congressional District FL-26
Number of Employees 5
NAICS code 442110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61754.21
Forgiveness Paid Date 2022-07-28

Date of last update: 19 Feb 2025

Sources: Florida Department of State