| Entity Name: | CASA LEON JEWELERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASA LEON JEWELERS 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 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Apr 2020 (5 years ago) |
| Document Number: | L19000158457 |
| FEI/EIN Number |
84-2265781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 WHEELHOUSE LANE, SUITE 1401, LAKE MARY, FL 32746 |
| Mail Address: | 245 WHEELHOUSE LANE, SUITE 1401, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADARES, IVETTE | Agent | 245 WHEELHOUSE LANE, SUITE 1401, LAKE MARY, FL 32746 |
| VALLADARES, IVETTE, Dr. | Chief Executive Officer | 245 WHEELHOUSE LANE, SUITE 1401 LAKE MARY, FL 32746 |
| VALLADARES, IVETTE, Dr. | Manager | 245 WHEELHOUSE LANE, SUITE 1401 LAKE MARY, FL 32746 |
| Barrios, Rene | President | 245 WHEELHOUSE LANE, SUITE 1401 LAKE MARY, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 245 WHEELHOUSE LANE, SUITE 1401, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 245 WHEELHOUSE LANE, SUITE 1401, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 245 WHEELHOUSE LANE, SUITE 1401, LAKE MARY, FL 32746 | - |
| LC AMENDMENT | 2020-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | VALLADARES, IVETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 223 WHEELHOUSE LANE, SUITE 1101, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 223 WHEELHOUSE LANE, SUITE 1101, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 223 WHEELHOUSE LANE, SUITE 1101, LAKE MARY, FL 32746 | - |
| LC AMENDMENT | 2019-12-10 | - | - |
| LC DISSOCIATION MEM | 2019-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2021-03-25 |
| LC Amendment | 2020-04-03 |
| AMENDED ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2020-03-17 |
| LC Amendment | 2019-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8746697408 | 2020-05-19 | 0491 | PPP | 1457 SHADWELL CIR, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
