| Entity Name: | CASA TUA CONSTRUCTION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA TUA CONSTRUCTION GROUP, 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. |
| 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: | 30 Jul 2018 (7 years ago) |
| Document Number: | L18000182352 |
| FEI/EIN Number |
83-1388296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Address: | 1825 Ponce de Leon Blvd, Suite 567, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIDES MATTHEW | Manager | 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| LAPIDES MATTHEW A | Agent | 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 1825 Ponce de Leon Blvd, Suite 567, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 1825 Ponce de Leon Blvd, Suite 567, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 1825 Ponce de Leon Blvd, Suite 567, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8459508401 | 2021-02-13 | 0455 | PPS | 1800 SW 1st Ave Ste 606, Miami, FL, 33129-1181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9335497309 | 2020-05-01 | 0455 | PPP | 1800 SW 1ST AVENUE, SUITE 606 SUITE567, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
