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2700 CASITA WAY 204 LLC - Florida Company Profile

Company Details

Entity Name: 2700 CASITA WAY 204 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

2700 CASITA WAY 204 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: 26 Apr 2018 (7 years ago)
Document Number: L18000105046
FEI/EIN Number 83-3517405

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

Mail Address: 315 MACE STREET, STATEN ISLAND, NY, 10306, US
Address: 2700 CASITA WAY APT 204, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHALEM SHY Manager 315 MACE STREET, STATEN ISLAND, NY, 10306
SHALEM SHY Agent 315 MACE STREET, STATEN ISLAND, FL, 10306

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 2700 CASITA WAY APT 204, DELRAY BEACH, FL 33445 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
AMENDED ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State