Entity Name: | CASA 1000, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA 1000, 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: | 11 Oct 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 28 Apr 2022 (3 years ago) |
Document Number: | L17000210841 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8724 Sunset Drive, #384, MIAMI, 33173, UN |
Mail Address: | 8724 SUNSET DRIVE, MIAMI, 33173, UN |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DOMINGUEZ ANA L | Authorized Member | 8724 SUNSET DRIVE, NO. 384, MIAMI, 33173 |
DOMINGUEZ GUSTAVO | Authorized Member | 8724 SUNSET DRIVE, NO. 384, MIAMI, 33173 |
DOMINGUEZ DANIEL | Authorized Member | 8724 SUNSET DRIVE, NO. 384, MIAMI, 33173 |
DOMINGUEZ EMILY | Authorized Member | 8724 SUNSET DRIVE, NO. 384, MIAMI, 33173 |
CID MARIA C | Authorized Member | 8724 SUNSET DRIVE, NO. 384, MIAMI, 33173 |
De Cespedes Carlos | Agent | 355 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-04-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 8724 Sunset Drive, #384, MIAMI 33173 UN | - |
REGISTERED AGENT NAME CHANGED | 2022-04-28 | De Cespedes, Carlos | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2018-09-20 | 8724 Sunset Drive, #384, MIAMI 33173 UN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-30 |
REINSTATEMENT | 2022-04-28 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
AMENDED ANNUAL REPORT | 2018-09-20 |
ANNUAL REPORT | 2018-05-01 |
Florida Limited Liability | 2017-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State