CASA CLUB LLC - Florida Company Profile
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| Entity Name: | CASA CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA CLUB 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: | 13 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2014 (11 years ago) |
| Document Number: | L13000129954 |
| FEI/EIN Number |
38-3915339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O JM MARTINEZ CPA, PA, 2600 DOUGLA ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMEZ VALERO MARCOS A | Managing Member | C/O JM MARTINEZ CPA, PA7205 NW 19TH ST, CORAL GABLES, FL, 33134 |
| GAMEZ VALERO KARINA DEL C | Manager | C/O JM MARTINEZ CPA, PA, CORAL GABLES, FL, 33134 |
| MARTINEZ JOSE M | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | C/O JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | C/O JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | MARTINEZ, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2014-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State