| Entity Name: | CASA NUEVA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA NUEVA PROPERTIES, 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: | L13000169849 |
| FEI/EIN Number |
46-4270226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9825 MARINA BLVD STE 100, BOCA RATON, FL, 33428, US |
| Mail Address: | 9825 MARINA BLVD STE 100, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARLINI NATASHA | Manager | 9825 MARINA BLVD STE 100, BOCA RATON, FL, 33428 |
| Mesquita Mario | Manager | 9825 MARINA BLVD STE 100, BOCA RATON, FL, 33428 |
| MESQUITA/GARLINI FAMILY REVOCABLE TRUST | Member | 9825 MARINA BLVD STE 100, BOCA RATON, FL, 33428 |
| GARLINI NATASHA | Agent | 9825 MARINA BLVD STE 100, BOCA RATON, FL, 33428 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
