| Entity Name: | CASA DE VINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DE VINO 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: | 04 Jan 2018 (7 years ago) |
| Document Number: | L18000003193 |
| FEI/EIN Number |
82-3920261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 57 Treasury Street, St Augustine, Fl 32084, FL, 32084-3677, US |
| Mail Address: | 57 Treasury St, St Augustine, FL, 32084, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Southard Patricia A | Manager | 608 Pullman Circle, St. Augustine, FL, 32084 |
| SOUTHARD PATRICIA | Agent | 608 Pullman Circle, St. Augustine, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000032820 | CASA DE VINO 57 HISTORICAL TOURS | ACTIVE | 2019-03-11 | 2029-12-31 | - | 57 TREASURY ST, ST AUGUSTINE, FL, 32084 |
| G18000003515 | CASA DE VINO 57 | ACTIVE | 2018-01-06 | 2029-12-31 | - | 57 TREASURY STREET, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 57 Treasury Street, St Augustine, Fl 32084, FL 32084-3677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 608 Pullman Circle, St. Augustine, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-18 | 57 Treasury Street, St Augustine, Fl 32084, FL 32084-3677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1388428706 | 2021-03-27 | 0491 | PPS | 57 Treasury St, St Augustine, FL, 32084-3677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3368007301 | 2020-04-29 | 0491 | PPP | 57 Treasury St, SAINT AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
