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CASA SCAMPINI, LLC - Florida Company Profile

Company Details

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

CASA SCAMPINI, 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: 14 Feb 2019 (6 years ago)
Document Number: L19000045373
FEI/EIN Number 83-3699583

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

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

Key Officers & Management

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
8750.00
Total Face Value Of Loan:
8750.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8750
Current Approval Amount:
8750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8836.3

Date of last update: 01 May 2025

Sources: Florida Department of State