Search icon

CASA GOLDEN OLIVE, LLC - Florida Company Profile

Company Details

Entity Name: CASA GOLDEN OLIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA GOLDEN OLIVE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2017 (8 years ago)
Document Number: L16000145971
FEI/EIN Number 813507096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9100 W BAY HARBOR DR, APT 5DE, BAL HARBOUR, FL, 33154, US
Mail Address: 9100 W BAY HARBOR DR, APT 5DE, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDENBERG FLAVIA Manager 9100 W BAY HARBOR DR, BAL HARBOUR, FL, 33154
DE OLIVEIRA JULIANO Manager 9100 W BAY HARBOR DR, BAL HARBOUR, FL, 33154
SIS INTELLIGENCE OF AMERICA CORP Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-10-12 - -
REGISTERED AGENT NAME CHANGED 2017-10-12 SIS INTELLIGENCE OF AMERICA CORP -
REGISTERED AGENT ADDRESS CHANGED 2017-10-12 9100 W BAY HARBOR DR #5DE, BAL BARBOUR, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 9100 W BAY HARBOR DR, APT 5DE, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2017-02-24 9100 W BAY HARBOR DR, APT 5DE, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-10
LC Amendment 2017-10-13
ANNUAL REPORT 2017-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State