| Entity Name: | CASUARINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASUARINA INVESTMENTS 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: | 22 Jun 2011 (14 years ago) |
| Document Number: | L11000072399 |
| FEI/EIN Number |
452595792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2627 S Bayshore Drive, 2306, Miami, FL, 33133, US |
| Mail Address: | 2627 S Bayshore Drive, 2306, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA EDUARDO | Managing Member | 950 NE 95th Street, Miami Shores, FL, 33138 |
| VERA RAFAEL | Managing Member | 15026 SW 22nd Street, Miramar, FL, 33027 |
| VERA LOURDES | Managing Member | 9136 Abaco Way, Fort Worth, TX, 76123 |
| VERA MARIA | Managing Member | 6309 Castaneda Street, Coral Gables, FL, 33146 |
| Vera Eduardo J | Agent | 950 NE 95th Street, Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 2627 S Bayshore Drive, 2306, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 2627 S Bayshore Drive, 2306, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | Vera, Eduardo J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 950 NE 95th Street, Miami Shores, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
