| Entity Name: | D'LORY CASA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D'LORY CASA, 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: | 03 Jul 2019 (6 years ago) |
| Document Number: | L19000173361 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 N. BOUNTY LANE, KEY LARGO, FL, 33037, US |
| Mail Address: | 6326 SW 10TH TERRACE, MIAMI, FL, 33144, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sullivan, Admire & Sullivan, PA | Agent | 2555 Ponce de Leon Blvd., Coral Gables, FL, 331346033 |
| DIEGO HENRY RESTREPO AS PERSONAL REPRESENT | Manager | 6326 SW 10TH TERRACE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | Sullivan, Admire & Sullivan, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-01 | 2555 Ponce de Leon Blvd., Suite 320, Coral Gables, FL 33134-6033 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
