Entity Name: | CASA BORINQUEN WPB, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA BORINQUEN WPB, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Jan 2019 (6 years ago) |
Date of dissolution: | 31 Mar 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Mar 2023 (2 years ago) |
Document Number: | L19000023164 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2299 PEARL CIDER STREET, ORLANDO, FL, 32824, US |
Address: | 3897 N HAVERHILL RD, WEST PALM BEACH, FL, 33417, US |
ZIP code: | 33417 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JPIZARS - CPA AND BUSINESS CONSULTANTS LLC | Agent | - |
Dominguez Marianne | Managing Member | 2299 Pearl Cider Street, Orlando, FL, 32824 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000153025 | ISLAND SHACK BAR & URBAN KITCHEN | ACTIVE | 2020-12-02 | 2025-12-31 | - | 2299 PEARL CIDER STREET, ORLANDO, FL, 32824 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-03-31 | - | - |
LC AMENDMENT | 2019-07-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000494298 | ACTIVE | 1000000898360 | PALM BEACH | 2021-08-20 | 2031-09-29 | $ 438.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J21000508063 | ACTIVE | 1000000898361 | PALM BEACH | 2021-08-20 | 2041-10-06 | $ 3,160.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J21000151625 | ACTIVE | 1000000879249 | PALM BEACH | 2021-03-10 | 2031-04-07 | $ 412.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J21000180459 | ACTIVE | 1000000879708 | PALM BEACH | 2021-03-10 | 2041-04-21 | $ 8,608.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J20000093209 | ACTIVE | 1000000858269 | PALM BEACH | 2020-01-29 | 2040-02-12 | $ 8,718.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-03-31 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-06-30 |
LC Amendment | 2019-07-01 |
Florida Limited Liability | 2019-01-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9376328601 | 2021-03-26 | 0455 | PPS | 3951 N Haverhill Rd, West Palm Beach, FL, 33417-8349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8052617401 | 2020-05-18 | 0455 | PPP | 9351 Haverhill Road, West Palm Beach, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State