| Entity Name: | CASA ESPANA TAPAS Y VINOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA ESPANA TAPAS Y VINOS 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: | 25 Mar 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Mar 2021 (4 years ago) |
| Document Number: | L21000180969 |
| FEI/EIN Number |
84-2579197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18501 PINES BLVD STE 300, PEMBROKE PINES, FL, 33029, US |
| Address: | 14537 SW 5th St, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORIHUELA PEDRO | Authorized Member | 18501 PINES BLVD STE 300, PEMBROKE PINES, FL, 33029 |
| ORIHUELA PEDRO | Agent | 18501 PINES BLVD STE 300, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 14537 SW 5th St, Pembroke Pines, FL 33027 | - |
| CONVERSION | 2021-03-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000057483. CONVERSION NUMBER 100000212451 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-24 |
| Florida Limited Liability | 2021-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2836738508 | 2021-02-22 | 0455 | PPP | 18501 Pines Blvd Ste 301, Pembroke Pines, FL, 33029-1414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
