| Entity Name: | CASUARINAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | L16000032061 |
| FEI/EIN Number | 81-2298100 |
| Address: | 9220 VINELAND CT APT D, BOCA RATON, FL, 33496 |
| Mail Address: | 410 S POWERLINE RD, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AA EXPRESS SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ARTURO LOAYZA FERNANDO | Authorized Member | 9220 VINELAND CT APT D, BOCA RATON, FL, 33496 |
| LOAYZA PEREZ LUZ PAMELA | Authorized Member | 9220 VINELAND CT APT D, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-12-15 | 9220 VINELAND CT APT D, BOCA RATON, FL 33496 | No data |
| LC AMENDMENT | 2023-12-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-15 | 9220 VINELAND CT APT D, BOCA RATON, FL 33496 | No data |
| LC AMENDMENT | 2018-10-04 | No data | No data |
| LC AMENDMENT | 2018-07-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-06 | 410 S POWERLINE RD, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-06 | AA EXPRESS SERVICES INC | No data |
| LC AMENDMENT | 2017-11-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| LC Amendment | 2023-12-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| LC Amendment | 2018-10-04 |
| LC Amendment | 2018-07-02 |
| ANNUAL REPORT | 2018-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
