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CASA DI LASHES LLC - Florida Company Profile

Company Details

Entity Name: CASA DI LASHES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA DI LASHES 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: 06 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L18000058897
FEI/EIN Number 83-1224797

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

Address: 3119 CORAL WAY, MIAMI, FL, 33145, US
Mail Address: 3119 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPEZ MELISSA Vice President 3121 SW 21 TERR, MIAMI, FL, 33145
BRICENO EDUARDO President 3121 SW 21 TERR, MIAMI, FL, 33145
BARCELO CARLOS Agent 1500 SW 8TH AVENUE, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000022432 CASA DI LASHES & BROWS ACTIVE 2024-02-09 2029-12-31 - 3119 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2018-06-25 CASA DI LASHES LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-06-25 3119 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2018-06-25 3119 CORAL WAY, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-08-18
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-12
LC Amendment and Name Change 2018-06-25
Florida Limited Liability 2018-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6843367809 2020-06-02 0455 PPP 3119 CORAL WAY, DORAL, FL, 33145
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135227.01
Loan Approval Amount (current) 135227.01
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 8
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136697.84
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State