| Entity Name: | CASA LAVANIA 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA LAVANIA 1, 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: | 30 Apr 2013 (12 years ago) |
| Document Number: | L13000062764 |
| FEI/EIN Number |
46-3863596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3233 N.E. 10TH STREET, OFFICE, POMPANO BEACH, FL, 33062 |
| Mail Address: | 3233 N.E. 10TH STREET, OFFICE, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roy Amanda | Auth | 2400 Fryer Point, Fort Lauderdale, FL, 33305 |
| ROY KIMBERLY | Agent | 2400 FRYER POINT, FT. LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 2400 FRYER POINT, FT. LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2023-08-28 |
| ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2018-09-11 |
| ANNUAL REPORT | 2017-08-29 |
| ANNUAL REPORT | 2016-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
