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  5. CASA SANTO STEFANO, LLC

CASA SANTO STEFANO, LLC - Florida Company Profile

Company Details

Entity Name: CASA SANTO STEFANO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA SANTO STEFANO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 26 Sep 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 07 Mar 2018 (7 years ago)
Document Number: L14000151373
FEI/EIN Number 47-2162956

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2025 E 7TH AVE., TAMPA, FL, 33605, US
Mail Address: 2025 E 7TH AVE., TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZMART RICHARD President 2025 E 7TH AVE., TAMPA, FL, 33605
Gonzmart Casey Chairman 2025 E 7th AVE, Tampa, FL, 33605
Shannon Jeffrey Asst 2025 E 7TH AVE., TAMPA, FL, 33605
Fedorovich Dennis Asst 2025 E 7TH AVE., TAMPA, FL, 33605
Farnell Kristie Asst 2025 E 7TH AVE., TAMPA, FL, 33605
Shannon Jeffrey C Agent 2025 E 7th AVE, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2018-03-07 CASA SANTO STEFANO, LLC -
REGISTERED AGENT NAME CHANGED 2017-04-28 Shannon, Jeffrey C -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 2025 E 7th AVE, TAMPA, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-28
LC Name Change 2018-03-07
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27

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Companies related by address

No other companies in our directory share the same address as CASA SANTO STEFANO, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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