| Entity Name: | CASA MACABI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA MACABI 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: | 04 Dec 2012 (12 years ago) |
| Document Number: | L12000151403 |
| FEI/EIN Number |
36-4749466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4323 FORMAN AVE, TOLUCA LAKE, CA, 91602, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ANDRES A | Manager | 14 Harbor Point Drive, Key Biscayne, FL, 33149 |
| LORIDO GARCIA MARIVI | Manager | 14 Harbor Point Drive, Key Biscayne, FL, 33149 |
| Garcia Marivi L | Agent | 14 Harbor Point Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 14 Harbor Point Drive, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-03 | Garcia, Marivi L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 14 Harbor Point Drive, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-22 | 14 Harbor Point Drive, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-22 | 14 Harbor Point Drive, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
