| Entity Name: | INVERCIONES CASA NUEVA NSDCS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERCIONES CASA NUEVA NSDCS, 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: | 19 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2024 (7 months ago) |
| Document Number: | L15000195873 |
| FEI/EIN Number |
81-0698362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 MONTEREY BAY DR, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 101 MONTEREY BAY DR, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CARLO DIANA MARIA | Managing Member | 101 MONTEREY BAY DR, BOYNTON BEACH, FL, 33426 |
| DI CARLO GIANFRANCO | Agent | 2701 SW 7TH ST, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-29 | - | - |
| LC DISSOCIATION MEM | 2024-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 101 MONTEREY BAY DR, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 101 MONTEREY BAY DR, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-13 | DI CARLO, GIANFRANCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-06 | 2701 SW 7TH ST, BOYNTON BEACH, FL 33435 | - |
| LC STMNT OF AUTHORITY | 2020-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| CORLCDSMEM | 2024-08-29 |
| LC Amendment | 2024-08-29 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| ANNUAL REPORT | 2021-02-06 |
| CORLCAUTH | 2020-03-17 |
| ANNUAL REPORT | 2020-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
