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CASA DEL MARISCO SEAFOOD RESTAURANT LLC - Florida Company Profile

Company Details

Entity Name: CASA DEL MARISCO SEAFOOD RESTAURANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA DEL MARISCO SEAFOOD RESTAURANT 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: 01 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: L18000054292
FEI/EIN Number 82-4662020

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

Address: 8421 SOUTH ORANGE BLOSSOM TRAIL, UNIT 156, ORLANDO, FL, 32809, US
Mail Address: 8421 SOUTH ORANGE BLOSSOM TRAIL, UNIT 156, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUMA HUGO V Authorized Member 11620 NIMBUS LN, ORLANDO, FL, 32824
VERA OLGA J Agent 8421 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-24 - -
LC AMENDMENT 2024-01-25 - -
REGISTERED AGENT NAME CHANGED 2024-01-13 VERA, OLGA J -
REINSTATEMENT 2023-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-06-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000481481 ACTIVE 1000000964468 ORANGE 2023-09-25 2043-10-11 $ 1,425.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000282404 ACTIVE 1000000890115 ORANGE 2021-06-03 2041-06-09 $ 2,325.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
LC Amendment 2024-04-24
LC Amendment 2024-01-25
ANNUAL REPORT 2024-01-13
REINSTATEMENT 2023-12-18
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-06-07
Florida Limited Liability 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9758597306 2020-05-02 0491 PPP 8421 SOUTH ORANGE BLOSSOM TRAIL STE. 156, ORLANDO, FL, 32809
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12645.21
Forgiveness Paid Date 2021-07-07

Date of last update: 01 May 2025

Sources: Florida Department of State