| Entity Name: | CASA MIAMI III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA MIAMI III, 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: | 04 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jun 2017 (8 years ago) |
| Document Number: | L16000088487 |
| FEI/EIN Number |
81-4438465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6365 COLLINS AVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6365 COLLINS AVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORONI MASSIMO M | Manager | 6365 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| SUKHOVERKHAYA ALEXSANDRA | Manager | 899 NE 71ST ST, MIAMI, FL, 33138 |
| SUKHOVERKHAYA ALEXSANDRA | Agent | 899 NE 71st Street, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 6365 COLLINS AVE, Apt 2601, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-09 | 6365 COLLINS AVE, Apt 2601, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 899 NE 71st Street, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | SUKHOVERKHAYA, ALEXSANDRA | - |
| LC AMENDMENT | 2017-06-08 | - | - |
| LC AMENDMENT | 2016-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-06-08 |
| ANNUAL REPORT | 2017-03-28 |
| LC Amendment | 2016-05-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
