| Entity Name: | CASA PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA PLACE, 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 Aug 2017 (8 years ago) |
| Document Number: | L17000181280 |
| FEI/EIN Number |
30-1006680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1063 S HIAWASSEE ROAD, UNIT 1615 BUILDING 16, ORLANDO, FL, 32819, FL |
| Mail Address: | 36 cedarwood crescent, nobleton, on, l0g 1n0, CA |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALATESTA ALDO D | Manager | 1063 S HIAWASSEE ROAD UNIT 1615 BLDG 16, ORLANDO, FL, 32819 |
| VALERI SANDRA | Manager | 1063 S HIAWASSEE ROAD UNIT 1615 BLDG 16, ORLANDO, FL, 32819 |
| MALATESTA ALDO D | Agent | 1063 S HIAWASSEE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-06-26 | 1063 S HIAWASSEE ROAD, UNIT 1615 BUILDING 16, ORLANDO, FL 32819 FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
