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CASA JUAREZ, LLC - Florida Company Profile

Company Details

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

CASA JUAREZ, 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: 20 Mar 2018 (7 years ago)
Document Number: L18000070214
FEI/EIN Number 83-1037257

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

Address: 19308 SW 380TH STREET, FLORIDA CITY, FL, 33034, US
Mail Address: PO BOX 343529, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVERGLADES HOUSING TRUST, INCORPORATED Manager -
Kirk Steven C President 16445 Old Cutler Road, Palmetto Bay, FL, 33157
Townsel Alphonso Vice President 1175 NE 125th Street, Miami, FL, 33161
Alegre Pinita Secretary 19509 SW 378th Lane, Florida City, FL, 33034
Kirk Steven C Agent 19308 SW 380th Street, Florida City, FL, 33034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000028899 CASA OMICA ACTIVE 2023-03-02 2028-12-31 - POST OFFICE BOX 343529, FLORIDA CITY, FL, 33034
G20000007521 CASA JUAREZ ACTIVE 2020-01-16 2025-12-31 - 19308 SW 380TH STREET, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-25 Kirk, Steven C -
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 19308 SW 380th Street, Florida City, FL 33034 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-25
Florida Limited Liability 2018-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State