| Entity Name: | CASA B803, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA B803, 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: | 26 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2022 (3 years ago) |
| Document Number: | L15000092523 |
| FEI/EIN Number |
35-2556633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9155 S. DADELAND BLVD, MIAMI, FL, 33133, US |
| Mail Address: | 9155 S. DADELAND BLVD, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO TOLEDO JUAN CARLOS | Manager | 4250 BISCAYNE BLVD, #803, MIAMI, FL, 33137 |
| MOSQUERA GAMEZ MARIA EUGENIA | Manager | 4250 BISCAYNE BLVD, MIAMI, FL, 33137 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| LC AMENDMENT | 2022-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-26 | 9155 S. DADELAND BLVD, #1506, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 9155 S. DADELAND BLVD, #1506, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-22 |
| LC Amendment | 2022-08-26 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
