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CASANOVA INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: CASANOVA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASANOVA INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jun 2002 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jul 2019 (6 years ago)
Document Number: L02000013426
FEI/EIN Number 010731820

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

Address: 18524 NW 67TH AVE, HIALEAH, FL, 33015, US
Mail Address: 18524 NW 67TH AVE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASANOVA HUGO Managing Member 18524 NW 67TH AVE, HIALEAH, FL, 33015
CORDERO ALEXANDER Manager 18524 NW 67TH AVE, HIALEAH, FL, 33015
TRONCOSO RODRIGO Manager 18524 NW 67TH AVE, HIALEAH, FL, 33015
MENA CESAR Manager 18524 NW 67TH AVE, HIALEAH, FL, 33015
CASANOVA VERONICA Agent 18524 NW 67TH AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 18524 NW 67TH AVE, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-04-27 18524 NW 67TH AVE, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 18524 NW 67TH AVE, HIALEAH, FL 33015 -
LC AMENDMENT 2019-07-08 - -
REGISTERED AGENT NAME CHANGED 2012-01-31 CASANOVA, VERONICA -
AMENDMENT 2002-08-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-21
LC Amendment 2019-07-08
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34200
Current Approval Amount:
34200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34488.8
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34200
Current Approval Amount:
34200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34579.05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State