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CASA DEL MAR, LLC - Florida Company Profile

Company Details

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

CASA DEL MAR, 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: 08 Feb 2023 (2 years ago)
Document Number: L23000070482
FEI/EIN Number 92-2404705

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

Address: 125 AVENIDA VENECCIA, SARASOTA, FL, 34242, US
Mail Address: 125 AVENIDA VENECCIA, SARASOTA, FL, 34242, US
ZIP code: 34242
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES PALACIOS COURTNEY L Authorized Representative 4221 PALAU DR, SARASOTA, FL, 34241
REYES-PALACIOS COURTNEY L Agent 4221 PALAU DR, SARASOTA, FL, 34241

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-13
Florida Limited Liability 2023-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3615177903 2020-06-13 0491 PPP 802 Ocean Ave, New Smyrna Beach, FL, 32169-2757
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1989
Loan Approval Amount (current) 1989
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address New Smyrna Beach, VOLUSIA, FL, 32169-2757
Project Congressional District FL-07
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1999.74
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State