| Entity Name: | CASILLERO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASILLERO EXPRESS 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: | 07 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2017 (8 years ago) |
| Document Number: | L16000221406 |
| FEI/EIN Number |
81-4620599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2345 PINEAPPLE AVENUE, MELBOURNE, FL, 32935, US |
| Address: | 924 NE 36 AVENUE, HOMESTED, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO PAULA T | Manager | 924 NE 36 AVENUE, HOMESTED, FL, 33033 |
| VELASCO PAULA T | Agent | 924 NE 36 AVENUE, HOMESTED, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 924 NE 36 AVENUE, HOMESTED, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 924 NE 36 AVENUE, HOMESTED, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 924 NE 36 AVENUE, HOMESTED, FL 33033 | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-03 | VELASCO, PAULA T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-09 |
| REINSTATEMENT | 2017-10-03 |
| Florida Limited Liability | 2016-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
