| Entity Name: | CASILLEROS MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASILLEROS MIAMI 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: | 09 Dec 2013 (11 years ago) |
| Document Number: | L13000169601 |
| FEI/EIN Number |
850816920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3028 NW 72nd AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3028 NW 72nd AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JAMES R | Manager | 19730 NW 7th ST, PEMBROKE PINES, FL, 33029 |
| MONTOYA ANDRES F | Manager | 17677 SW 32ND STREET, MIRAMAR, FL, 33029 |
| MONTOYA JAMES R | Agent | 19730 NW 7th ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-23 | 19730 NW 7th ST, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 3028 NW 72nd AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 3028 NW 72nd AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
