| Entity Name: | CASSA NUOVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSA NUOVA, 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 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2023 (2 years ago) |
| Document Number: | L15000138989 |
| FEI/EIN Number |
47-4828047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SW 8th St, Miami, FL, 33135, US |
| Mail Address: | 350 S MIAMI AVENUE, #2715, MIAMI, FL, 33130, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILORIA RICHARD | President | 350 S MIAMI AVENUE #2715, MIAMI, FL, 33130 |
| VILORIA RICHARD | Agent | 2901 SW 8th St, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 2901 SW 8th St, 201, Miami, FL 33135 | - |
| REINSTATEMENT | 2023-02-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 2901 SW 8th St, 201, Miami, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | VILORIA , RICHARD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| REINSTATEMENT | 2023-02-23 |
| REINSTATEMENT | 2021-04-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-27 |
| AMENDED ANNUAL REPORT | 2017-07-26 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-10 |
| Florida Limited Liability | 2015-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
