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CASA ORA LLC

Company Details

Name: CASA ORA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2016 (8 years ago)
Entity Number: 5045184
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORTION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role
Registered Agent Revoked Agent

Licenses

Number Type Date Last renew date End date Address Description
0340-22-114023 Alcohol sale 2024-01-08 2024-01-08 2025-12-31 148 MESEROLE ST, BROOKLYN, New York, 11206 Restaurant

History

Start date End date Type Value
2018-02-16 2018-05-09 Name IVY & ORA, LLC
2016-11-30 2018-02-16 Name IVIANNY'S, LLC

Filings

Filing Number Date Filed Type Effective Date
231129021241 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
180509000563 2018-05-09 CERTIFICATE OF AMENDMENT 2018-05-09
180216000108 2018-02-16 CERTIFICATE OF AMENDMENT 2018-02-16
161130000191 2016-11-30 ARTICLES OF ORGANIZATION 2016-11-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3176216 PROCESSING INVOICED 2020-04-20 50 License Processing Fee
3176217 DCA-SUS CREDITED 2020-04-20 460 Suspense Account
3167898 SWC-CON INVOICED 2020-03-09 445 Petition For Revocable Consent Fee
3167897 LICENSE CREDITED 2020-03-09 510 Sidewalk Cafe License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9495787410 2020-05-20 0202 PPP 148 Manhattan Avenue, Brooklyn, NY, 11206-2049
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53500
Loan Approval Amount (current) 53500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11206-2049
Project Congressional District NY-07
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54127.14
Forgiveness Paid Date 2021-07-29
9774639003 2021-05-29 0202 PPS 148 Meserole Streetnull 148 Meserole Streetnull, Brooklyn, NY, 11206
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84620
Loan Approval Amount (current) 69509
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71432
Servicing Lender Name Texas National Bank
Servicing Lender Address 201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11206
Project Congressional District NY-07
Number of Employees 15
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69746.49
Forgiveness Paid Date 2021-11-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State