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MI CASA EN FLORIDA, LLC - Florida Company Profile

Company Details

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

MI CASA EN FLORIDA, 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: 14 Feb 2018 (7 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 13 Jul 2018 (7 years ago)
Document Number: L18000040548
FEI/EIN Number 82-4522956

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

Address: 4863 NW 21 ST DRIVE, GAINESVILLE, FL, 32605, US
Mail Address: 4863 NW 21 ST DRIVE, GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO FERNANDO E Authorized Member 4863 NW 21 ST DRIVE, GAINESVILLE, FL, 32605
GIRALDO CARLOS M Authorized Member 3201 NW 24th ave, gainesville, FL, 32605
GIRALDO FERNANDO E Agent 4863 NW 21 ST DRIVE, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2018-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-13 4863 NW 21 ST DRIVE, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2018-07-13 4863 NW 21 ST DRIVE, GAINESVILLE, FL 32605 -
REGISTERED AGENT NAME CHANGED 2018-07-13 GIRALDO, FERNANDO E. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-24
LC Amended and Restated Art 2018-07-13
Florida Limited Liability 2018-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State