| Entity Name: | CASA NELA LTD |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Apr 2023 (2 years ago) |
| Branch of: | CASA NELA LTD, NEW YORK (Company Number 4700935) |
| Document Number: | F23000002666 |
| FEI/EIN Number |
472926952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SUAREZ CARLOS | President | 181 W. 10TH ST., NEW YORK, NY, 10014 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| Foreign Profit | 2023-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
