| Entity Name: | CASA AGUEYBANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA AGUEYBANA, 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: | 21 May 2008 (17 years ago) |
| Document Number: | L08000050815 |
| FEI/EIN Number |
262660892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 LAKE VALENCIA BOULEVARD WEST, PALM HARBOR, FL, 34684, US |
| Mail Address: | 4980 LAKE VALENCIA BOULEVARD WEST, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT KEVIN L | Managing Member | 4980 LAKE VALENCIA BOULEVARD WEST, PALM HARBOR, FL, 34684 |
| SCOTT RAMONITA A | Managing Member | 4980 LAKE VALENCIA BOULEVARD WEST, PALM HARBOR, FL, 34684 |
| SCOTT KEVIN L | Agent | 4980 LAKE VALENCIA BOULEVARD WEST, PALM HARBOR, FL, 34684 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
