| Entity Name: | 807 CASA VACATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Mar 2017 (8 years ago) |
| Date of dissolution: | 12 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | M17000002595 |
| FEI/EIN Number |
475007667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1423 Catherine Street, Key West, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| ZENSINGER MARCIA F | Manager | 1423 Catherine Street, Key West, FL, 33040 |
| Zensinger David J | Manager | 1423 Catherine Street, Key West, FL, 33040 |
| Zensinger David J | Agent | 1423 Catherine Street, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-12 | - | - |
| REINSTATEMENT | 2019-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | 1423 Catherine Street, Key West, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-04 | Zensinger, David John | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 1423 Catherine Street, KEY WEST, FL 33040 | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-12 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-18 |
| REINSTATEMENT | 2019-01-04 |
| Foreign Limited | 2017-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3712567109 | 2020-04-12 | 0455 | PPP | 1423 Catherine Street, Key West, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
