| Entity Name: | CASA JUANCHO RE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA JUANCHO RE HOLDINGS, 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: | 17 Jan 2012 (13 years ago) |
| Document Number: | L12000007799 |
| FEI/EIN Number |
46-0639543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL, 33135, US |
| Mail Address: | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS FELIPE AJR. | Manager | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL, 33135 |
| VALLS EDWARDS JEANNETTE | Manager | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL, 33135 |
| Valls Nicole | Manager | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL, 33135 |
| valls felipe aJr. | Agent | 3663 SW 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | valls , felipe a, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-04 | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
