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CASA MAR LLC - Florida Company Profile

Company Details

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

CASA MAR 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: 17 Aug 2018 (7 years ago)
Document Number: L18000197359
FEI/EIN Number 83-1887954

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

Mail Address: 530 SABAL PALM DRIVE, KEY BISCAYNE, FL, 33149, US
Address: 800 Harbor Drive, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RAMON M Manager 530 SABAL PALM DRIVE, KEY BISCAYNE, FL, 33149
ABADIN JOSE R Manager 500 SEVILLA AVE, CORAL GABLES, FL, 33134
RODRIGUEZ RAMON M Agent 530 SABAL PALM DRIVE, KEY BISCAYNE, FL, 33149
MICHELENA CAPITAL Manager 800 HARBOR DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-30 800 Harbor Drive, Key Biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5000197400 2020-05-11 0455 PPP C/O DONALD LACEY REAL EST SERV 6006 MIDNIGHT PASS RD, SARASOTA, FL, 34242-3212
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16001
Loan Approval Amount (current) 16001
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34242-3212
Project Congressional District FL-17
Number of Employees 33
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16264.91
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State