| Entity Name: | CASA ARGUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA ARGUS 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: | 02 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Mar 2023 (2 years ago) |
| Document Number: | L19000197685 |
| FEI/EIN Number |
84-2738577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3449 Pilot Circle, Naples, FL, 34120, US |
| Mail Address: | 3449 Pilot Circle, Naples, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOTHEO AUREA MTRUSTEE | Authorized Member | 3449 Pilot Circle, Naples, FL, 34120 |
| Timotheo Aurea | Agent | 3449 Pilot Drive, Naples, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 3449 Pilot Circle, Naples, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 3449 Pilot Circle, Naples, FL 34120 | - |
| REINSTATEMENT | 2023-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Timotheo, Aurea | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 3449 Pilot Drive, Naples, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| REINSTATEMENT | 2023-03-07 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-31 |
| Florida Limited Liability | 2019-08-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
