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CASA KALOCHE, LLC - Florida Company Profile

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Company Details

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.
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 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
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18282.00
Total Face Value Of Loan:
18282.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,282
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,282
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,383.06
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $18,278
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State