| Entity Name: | F.L. CASARIEGO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F.L. CASARIEGO HOLDINGS, 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: | 24 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 May 2016 (9 years ago) |
| Document Number: | L16000105235 |
| FEI/EIN Number |
61-1800185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11098 BISCAYNE BOULEVARD, MIAMI, FL, 33161, US |
| Address: | 4310 S.W. 73 AVE., UNIT 4384-86, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO FEDERICO | Manager | 4310 S.W. 73 AVE., UNIT 4384-86, MIAMI, FL, 33155 |
| CASARIEGO LUCIA | Manager | 4310 S.W. 73 AVE., UNIT 4384-86, MIAMI, FL, 33155 |
| CEDREZ PELLEGRINO CLAUDIO R | Agent | 11098 Biscayne Blvd, Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 4310 S.W. 73 AVE., UNIT 4384-86, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 11098 Biscayne Blvd, Suite 100-A, Miami, FL 33161 | - |
| CONVERSION | 2016-05-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000069699. CONVERSION NUMBER 500000161405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
