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CASANUEVA LLC - Florida Company Profile

Company Details

Entity Name: CASANUEVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASANUEVA 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: 05 Jul 2018 (7 years ago)
Document Number: L18000162693
FEI/EIN Number 83-1149324

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

Address: 6020 NW 99TH AVE, 208, DORAL, FL, 33178, US
Mail Address: 6020 NW 99TH AVE, 208, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRUNA ANDREA E President 6020 NW 99TH AVE, DORAL, FL, 33178
SANTAMARIA JULIAN Chief Executive Officer 6020 NW 99TH AVE, DORAL, FL, 33178
ECHAVARRIA CRISTINA Manager 6020 NW 99TH AVE, DORAL, FL, 33178
PRUNA ANDREA E Agent 6020 NW 99TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-14 PRUNA, ANDREA E -
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 6020 NW 99TH AVE, 208, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-02-16 6020 NW 99TH AVE, 208, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 6020 NW 99TH AVE, 208, DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-14
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-07-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State