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CASA GROVE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CASA GROVE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA GROVE PROPERTIES, 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: 21 Dec 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: L07000126364
FEI/EIN Number 261617842

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

Address: 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADVISORS GROUP SERVICE LLC Manager -
INTERNATIONAL CORPORATE SERVICE, INC. Agent -
MARTINEZ LUIS FELIPE Manager 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134
LONDONO DANIEL Manager 4701 N MERIDIAN AVE UNIT 424, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-10-13 - -
LC RESTATED ARTICLES 2015-08-10 - -
LC AMENDMENT 2015-05-18 - -
REGISTERED AGENT NAME CHANGED 2015-05-01 International Corporate Service Inc. -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-05-01 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 -
LC AMENDMENT 2012-06-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-29
LC Amendment 2020-10-13
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State