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CASA WEST LLC - Florida Company Profile

Company Details

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

CASA WEST 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: 13 Jun 2019 (6 years ago)
Document Number: L19000157020
FEI/EIN Number 84-2386955

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

Address: 251 VALENCIA AVENUE, #1205, CORAL GABLES, FL, 33134
Mail Address: 251 VALENCIA AVENUE, #1205, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE LUIS M Manager 2401 COLLINS AVENUE #701, MIAMI BEACH, FL, 33140
DUARTE MARIA C Authorized Member 1427 ORTEGA AVE, CORAL GABLES, FL, 33134
ZAUN ANA L Authorized Member 8150 SW 89 CT, MIAMI, FL, 33173
DUARTE ANA M Authorized Member 124 ORQUIDEA AVE, CORAL GABLES, FL, 33143
ZAUN ANA L Agent 8150 SW 89 CT, MIAMI, FL, 33173

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State