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CASA DE VINO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Southard Patricia A Manager 608 Pullman Circle, St. Augustine, FL, 32084
SOUTHARD PATRICIA Agent 608 Pullman Circle, St. Augustine, FL, 32084

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1388428706 2021-03-27 0491 PPS 57 Treasury St, St Augustine, FL, 32084-3677
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30704
Loan Approval Amount (current) 30704
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32084-3677
Project Congressional District FL-05
Number of Employees 9
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Veteran
Forgiveness Amount 30852.89
Forgiveness Paid Date 2021-09-27
3368007301 2020-04-29 0491 PPP 57 Treasury St, SAINT AUGUSTINE, FL, 32084
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 7
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Veteran
Forgiveness Amount 20225.75
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State