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CASA FAWAZ, LLC - Florida Company Profile

Company Details

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

CASA FAWAZ, 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: 11 Jun 2018 (7 years ago)
Document Number: L18000142887
FEI/EIN Number NOT APPLICABLE

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

Address: 16748 NW 8TH STREET, PEMBROKE PINES, FL, 33028
Mail Address: 16748 NW 8TH STREET, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAWAZ JOSEPH Managing Member 16748 NW 8TH STREET, PEMBROKE PINES, FL, 33028
FAWAZ GABRIEL Managing Member 16748 NW 8TH STREET, PEMBROKE PINES, FL, 33028
FAWAZ GEORGES Managing Member 16748 NW 8TH STREET, PEMBROKE PINES, FL, 33028
FAWAZ JOSEPH Agent 16748 NW 8TH STREET, PEMBROKE PINES, FL, 33028

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State