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CASA SABI, LLC - Florida Company Profile

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Company Details

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

CASA SABI, 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: 30 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L17000071917
FEI/EIN Number 820995950

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

Address: 275 NE 18 ST, Miami, FL, 33132, US
Mail Address: 275 NE 18 ST, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGATO MADDALENA Auth 275 NE 18 ST, Miami, FL, 33132
VELEZ CARLOS A Auth 275 NE 18 ST, Miami, FL, 33132
VELEZ CARLOS A Agent 275 NE 18 ST, Miami, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 275 NE 18 ST, # 1208, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2020-03-03 275 NE 18 ST, # 1208, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 275 NE 18 ST, # 1208, Miami, FL 33132 -
LC AMENDMENT 2018-10-15 - -
REGISTERED AGENT NAME CHANGED 2018-10-15 VELEZ, CARLOS A -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-07
LC Amendment 2018-10-15
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-03-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State