| Entity Name: | CASA TUA CUCINA (MIAMI) ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | M17000000138 |
| FEI/EIN Number |
37-1847033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 244 NW 35th St, Miami, FL, 33127, US |
| Address: | 70 SW 7 ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRENDENE MICHELE | Agent | 244 NW 35th St, Miami, FL, 33127 |
| CT CUCINA MEMBER, LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000053352 | CASA TUA CUCINA | EXPIRED | 2017-05-15 | 2022-12-31 | - | 235 LINCOLN ROAD, SUITE 210, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 70 SW 7 ST, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 70 SW 7 ST, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 244 NW 35th St, Miami, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2022-11-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-24 |
| AMENDED ANNUAL REPORT | 2019-12-14 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-07-19 |
| Foreign Limited | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3218497106 | 2020-04-11 | 0455 | PPP | 235 Lincoln Rd Suite 210, MIAMI BEACH, FL, 33139-3116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
