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CASA DEL SOL NICARAGUA, LLC - Florida Company Profile

Company Details

Entity Name: CASA DEL SOL NICARAGUA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA DEL SOL NICARAGUA, 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: 12 Dec 2017 (7 years ago)
Document Number: L17000254427
FEI/EIN Number 82-3943086

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

Address: 712 US HWY 1 STE 400, NORTH PALM BEACH, FL, 33408, US
Mail Address: 712 US HWY 1 STE 400, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MATTHEW Manager 712 US HWY 1 STE 400, NORTH PALM BEACH, FL, 33408
SMITH TRACY E Manager 712 US HWY 1 STE 400, NORTH PALM BEACH, FL, 33408
NORRIS DAVID BESQ Agent 712 US HWY 1 STE 400, NORTH PALM BEACH, FL, 33408

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State