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LIANA CASALINS, LLC - Florida Company Profile

Company Details

Entity Name: LIANA CASALINS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIANA CASALINS, 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: 23 Feb 2018 (7 years ago)
Document Number: L18000048759
FEI/EIN Number 82-4558757

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

Address: 11155 SW 5TH PLACE, APT. 201, PEMBROKE PINES, FL, 33025, UN
Mail Address: 11155 SW 5TH PLACE, APT. 201, PEMBROKE PINES, FL, 33025, UN
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASALINS LIANA Manager 11155 SW 5TH PLACE, APT. 201, PEMBROKE PINES, FL, 33025
CASALINS LIANA Agent 11155 SW 5TH PLACE, PEMBROKE PINES, FL, 33025

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4421188800 2021-04-16 0455 PPS 11155 SW 5th Pl, Pembroke Pines, FL, 33025-6957
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1770
Loan Approval Amount (current) 1770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025-6957
Project Congressional District FL-25
Number of Employees 1
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1776.3
Forgiveness Paid Date 2021-08-26
4861738607 2021-03-20 0455 PPP 11155 SW 5th Pl, Pembroke Pines, FL, 33025-6957
Loan Status Date 2021-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1770
Loan Approval Amount (current) 1770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025-6957
Project Congressional District FL-25
Number of Employees 1
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1776.69
Forgiveness Paid Date 2021-08-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State