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CASA SCAMPINI, LLC

Company Details

Entity Name: CASA SCAMPINI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Feb 2019 (6 years ago)
Document Number: L19000045373
FEI/EIN Number 83-3699583
Address: 1751 NE 144 STREET, MIAMI, FL 33181
Mail Address: 1751 NE 144 STREET, MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SCAMPINI, ANA MARIA Agent 1751 NE 144 STREET, MIAMI, FL 33181

Manager

Name Role Address
SCAMPINI, ANA MARIA Manager 1751 NE 144 STREET, MIAMI, FL 33181

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7635687310 2020-04-30 0455 PPP 1751 NE 144 STREET, MIAMI, FL, 33181
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 721191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8836.3
Forgiveness Paid Date 2021-05-04

Date of last update: 16 Feb 2025

Sources: Florida Department of State