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ML CASA V, L.P. - Florida Company Profile

Company Details

Entity Name: ML CASA V, L.P.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
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: 12 Dec 2011 (13 years ago)
Document Number: B11000000245
FEI/EIN Number 383858723

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

Address: Office of the Corporate Secretary, 730 Third Avenue, New York, NY, 10017, US
Mail Address: Attn: Denise Ouellet, 1 Hartford Plaza, Hartford, CT, 06103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
CORPORATION SERVICE COMPANY Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000027689 MAR LAGO APARTMENTS ACTIVE 2023-02-28 2028-12-31 - 200 COMMODORE DRIVE, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2019-02-08 Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, New York, NY 10017 -
REGISTERED AGENT NAME CHANGED 2012-06-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-06-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State