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CASA BY LILIANA GOMEZ LLC - Florida Company Profile

Company Details

Entity Name: CASA BY LILIANA GOMEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA BY LILIANA GOMEZ 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: 12 Jan 2018 (7 years ago)
Document Number: L18000011466
FEI/EIN Number 82-4494797

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8101 Biscayne Blvd, MIAMI, FL, 33138, US
Mail Address: 8101 Biscayne Blvd., Suite 504, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ LILIANA Manager 8101 Biscayne Blvd., MIAMI, FL, 33138
GOMEZ LILIANA Agent 8101 Biscayne Blvd, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-02 8101 Biscayne Blvd, Suite 504, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2021-08-02 8101 Biscayne Blvd, Suite 504, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-02 8101 Biscayne Blvd, Suite 504, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-07
Florida Limited Liability 2018-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2577937300 2020-04-29 0455 PPP 8101 Biscayne Blvd 612, Miami, FL, 33138
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33138-2000
Project Congressional District FL-24
Number of Employees 2
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2892.39
Forgiveness Paid Date 2021-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State