| Entity Name: | CASA KALOCHE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA KALOCHE, 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: | 17 Sep 2018 (7 years ago) |
| Document Number: | L18000220270 |
| FEI/EIN Number |
83-2204408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 2nd Avenue NE, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 111 2nd Avenue NE, SAINT PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA CARLOS | Manager | 111 2nd Avenue NE, SAINT PETERSBURG, FL, 33701 |
| Brown William K | Othe | 111 2nd Avenue NE, SAINT PETERSBURG, FL, 33701 |
| MATA CARLOS | Agent | 111 2nd Ave NE, SAINT PETERSBURG, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000111296 | THE INN AT DICKENS HOUSE, ST PETE | EXPIRED | 2018-10-13 | 2023-12-31 | - | 335 8TH AVE NE, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 111 2nd Avenue NE, Suite 360, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 111 2nd Avenue NE, Suite 360, SAINT PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 111 2nd Ave NE, Suite 360, SAINT PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-02-09 |
| Florida Limited Liability | 2018-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1547648602 | 2021-03-13 | 0455 | PPP | 335 8th Ave NE, Saint Petersburg, FL, 33701-1904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
