| Entity Name: | CASABELLA FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABELLA FINANCIAL SERVICES, 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. |
| 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 Mar 2019 (6 years ago) |
| Document Number: | L19000067955 |
| FEI/EIN Number |
83-4023183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2658 SW Reilley Ave, PALM CITY, FL, 34990, US |
| Mail Address: | PO BOX 1558, PALM CITY, FL, 34991, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASABELLA FINANCIAL SERVICES, LLC, COLORADO | 20238076440 | COLORADO |
| Headquarter of | CASABELLA FINANCIAL SERVICES, LLC, CONNECTICUT | 2555381 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LMV31XQ85BR810 | L19000067955 | US-FL | GENERAL | ACTIVE | 2019-03-11 | |||||||||||||||||||
|
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| Legal | C/O SOBA, FRANCISCA L, 2658 SW Reilley Ave, PALM CITY, US-FL, US, 34990 |
| Headquarters | 2658 SW Reilley Ave, PALM CITY, US-FL, US, 34990 |
Registration details
| Registration Date | 2022-03-04 |
| Last Update | 2024-01-03 |
| Status | LAPSED |
| Next Renewal | 2024-01-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000067955 |
| Name | Role | Address |
|---|---|---|
| Soba Francisca L | Manager | 2658 SW Reilley Ave, PALM CITY, FL, 34990 |
| SOBA FRANCISCA L | Agent | 2658 SW Reilley Ave, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 2658 SW Reilley Ave, PALM CITY, FL 34990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-12 | 2658 SW Reilley Ave, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-04 |
| Florida Limited Liability | 2019-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
