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CASABELLA BY MMC,LLC - Florida Company Profile

Company Details

Entity Name: CASABELLA BY MMC,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASABELLA BY MMC,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: 20 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2024 (a year ago)
Document Number: L12000009623
FEI/EIN Number 454317167

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

Address: 55 OCEAN LANE DR, 1028, KEY BISCAYNE, FL, 33149
Mail Address: 55 OCEAN LANE DR, 1028, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS MARILIZA Managing Member 55 OCEAN LANE DR, KEY BISCAYNE, FL, 33149
DUNKLEY LINDSAY Agent 14100 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2021-08-05 - -
REINSTATEMENT 2019-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-06-12 DUNKLEY, LINDSAY -

Documents

Name Date
REINSTATEMENT 2024-01-29
REINSTATEMENT 2022-10-27
REINSTATEMENT 2021-11-09
LC Amendment 2021-08-05
ANNUAL REPORT 2020-08-18
REINSTATEMENT 2019-01-28
REINSTATEMENT 2017-06-12
ANNUAL REPORT 2014-03-28
REINSTATEMENT 2013-10-11
Florida Limited Liability 2012-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State