| Entity Name: | CASA DOMANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DOMANI 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: | 05 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 May 2016 (9 years ago) |
| Document Number: | L16000088781 |
| FEI/EIN Number |
81-2589437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 155 Str., North Miami Beach, FL, 33162, US |
| Mail Address: | 2020 NE 155 Str., North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGNARELLI BRUNELLA | Manager | 1100 South Miami Ave., MIAMI, FL, 33130 |
| Ioannoni Candeloro | Manager | 1100 South Miami Ave., Miami, FL, 33130 |
| Ioannoni Candeloro | Agent | 1100 South Miami Ave., Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 2020 NE 155 Str., North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 2020 NE 155 Str., North Miami Beach, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | Ioannoni, Candeloro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 1100 South Miami Ave., Unit 3311, Miami, FL 33130 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-05-23 | CASA DOMANI LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-31 |
| LC Amendment and Name Change | 2016-05-23 |
| Florida Limited Liability | 2016-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8851658601 | 2021-03-25 | 0455 | PPP | 2334 NE 2nd Ave, Miami, FL, 33137-4808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
