| Entity Name: | CASUARINA VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASUARINA VENTURES, 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 Dec 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2021 (4 years ago) |
| Document Number: | L09000115510 |
| FEI/EIN Number |
270664798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 SW 74th Street, MIAMI, FL, 33143, US |
| Mail Address: | 5901 SW 74th Street, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA ADYARI | Manager | 5901 SW 74th Street, MIAMI, FL, 33143 |
| MARTINEZ JUAN C | Agent | 5901 SW 74th Street, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 5901 SW 74th Street, Suite 310, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 5901 SW 74th Street, Suite 310, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 5901 SW 74th Street, Suite 310, MIAMI, FL 33143 | - |
| LC AMENDMENT | 2021-08-18 | - | - |
| LC AMENDMENT | 2019-06-25 | - | - |
| LC AMENDMENT | 2017-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | MARTINEZ, JUAN C | - |
| LC STMNT OF RA/RO CHG | 2017-03-13 | - | - |
| CONVERSION | 2009-12-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M09000003811. CONVERSION NUMBER 100000100931 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-29 |
| LC Amendment | 2021-08-18 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-25 |
| LC Amendment | 2019-06-25 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
