| Entity Name: | CASA HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA HOMES, 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: | 16 Nov 2016 (8 years ago) |
| Document Number: | L16000209472 |
| FEI/EIN Number |
81-4481783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 NE 5th AVENUE - Suite D, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 455 NE 5th AVENUE - Suite D, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHBANI NADIA A | Manager | 455 NE 5th AVENUE - Suite D, DELRAY BEACH, FL, 33483 |
| HEREDIA IVAN I | Manager | 455 NE 5th AVENUE - Suite D, DELRAY BEACH, FL, 33483 |
| RAHBANI NADIA A | Member | 455 NE 5th AVENUE - Suite D, DELRAY BEACH, FL, 33483 |
| HEREDIA IVAN I | Member | 455 NE 5th AVENUE - Suite D, DELRAY BEACH, FL, 33483 |
| RAHBANI NADIA A | Agent | 455 NE 5th AVENUE - Suite D, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-25 | 455 NE 5th AVENUE - Suite D, #266, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-25 | 455 NE 5th AVENUE - Suite D, #266, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-25 | 455 NE 5th AVENUE - Suite D, #266, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-11-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
