Search icon

LA CASA DE ORO #3, INC.

Company Details

Entity Name: LA CASA DE ORO #3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jun 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2022 (2 years ago)
Document Number: P99000053971
FEI/EIN Number 650926827
Address: 11472 QUAIL ROOST DR, MIAMI, FL, 33157, US
Mail Address: 1062 WEST FLAGLER STREET, MIAMI, FL, 33130, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SABUGO SANDRA Agent 1062 WEST FLAGLER STREET, MIAMI, FL, 33130

President

Name Role Address
SABUGO SANDRA President 1062 WEST FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
AMENDMENT 2022-11-09 No data No data
AMENDMENT 2021-06-16 No data No data
REGISTERED AGENT NAME CHANGED 2021-06-16 SABUGO, SANDRA No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-12 11472 QUAIL ROOST DR, MIAMI, FL 33157 No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-21
Amendment 2022-11-09
ANNUAL REPORT 2022-04-29
Amendment 2021-06-16
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4893377800 2020-05-29 0455 PPP 11472 Quuail Roost Dr, Miami, FL, 33157
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3700
Loan Approval Amount (current) 3700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3754.58
Forgiveness Paid Date 2021-11-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State