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CASA 325 SUITES, LLC - Florida Company Profile

Company Details

Entity Name: CASA 325 SUITES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA 325 SUITES, 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 Sep 2018 (7 years ago)
Document Number: L18000211154
FEI/EIN Number 83-1855052

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

Mail Address: 1523 PATRICIA ST, KEY WEST, FL, 33040
Address: 325 DUVAL STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAVELLI THOMAS Manager 1523 PATRICIA ST, KEY WEST, FL, 33040
FAVELLI THOMAS Agent 1523 PATRICIA ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 1523 PATRICIA ST, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2021-01-07 FAVELLI, THOMAS -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-01-26
Florida Limited Liability 2018-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State