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CASA GRANDE SHOPPING CENTER, LLC - Florida Company Profile

Company Details

Entity Name: CASA GRANDE SHOPPING CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA GRANDE SHOPPING CENTER, 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: 16 Jun 2010 (15 years ago)
Document Number: L10000064405
FEI/EIN Number 900591869

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

Address: 10275 COLLINS AVENUE APT. 708, BAL HARBOUR, FL, 33154
Mail Address: 10275 COLLINS AVENUE APT. 708, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSU JAIME Manager 10275 COLLINS AVENUE APT. 708, BAL HARBOUR, FL, 33154
MASSU ELIAS Manager 10275 COLLINS AVENUE APT. 708, BAL HARBOUR, FL, 33154
Massu Felipe Manager 10275 collins avenue, Bal harbour, FL, 33154
Wichmann Pablo Manager 10275 COLLINS AVENUE APT. 708, BAL HARBOUR, FL, 33154
WICHMANN PABLO Agent 1300 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 1300 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-04-08 10275 COLLINS AVENUE APT. 708, BAL HARBOUR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2019-04-08 WICHMANN, PABLO -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-19
AMENDED ANNUAL REPORT 2017-06-12
ANNUAL REPORT 2017-04-12
AMENDED ANNUAL REPORT 2016-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State