| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4277268500 | 2021-02-25 | 0455 | PPS | 18524 NW 67th Ave, Hialeah, FL, 33015-3302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6836527702 | 2020-05-01 | 0455 | PPP | 6065 NW 167th Street Suite B-18, Hialeah, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
