| Entity Name: | CASA VERDE 501, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA VERDE 501, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Feb 2002 (23 years ago) |
| Document Number: | L02000003613 |
| FEI/EIN Number |
043611043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5167 HOLLY ROAD, ST. AUGUSTINE, FL, 32080, US |
| Mail Address: | 5167 HOLLY ROAD, ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGUINNESS A.J. | Manager | 5167 HOLLY ROAD, ST. AUGUSTINE, FL, 32080 |
| MCGUINNESS GAIL | Manager | 5167 HOLLY ROAD, ST. AUGUSTINE, FL, 32080 |
| MCGUINNESS A.J. | Agent | 5167 HOLLY ROAD, ST. AUGUSTINE, FL, 32080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000044782 | MCGUINNESS COMMERCIAL PROPERTIES | EXPIRED | 2011-05-10 | 2016-12-31 | - | 238 WEST KING STREET, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 5167 HOLLY ROAD, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 5167 HOLLY ROAD, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 5167 HOLLY ROAD, ST. AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
