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CASA SAN RAFAEL LLC - Florida Company Profile

Company Details

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

CASA SAN RAFAEL 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: 09 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2024 (a year ago)
Document Number: L20000017439
FEI/EIN Number 84-4435664

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

Address: 3861 SW 58TH TER, DAVIE, FL, 33314, US
Mail Address: 3861 SW 58TH TER, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ GEORGE Authorized Member 3861 SW 58TH TER, DAVIE, FL, 33314
MUNOZ GEORGE Agent 3861 SW 58TH TER, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-10 - -
REGISTERED AGENT NAME CHANGED 2022-11-10 MUNOZ, GEORGE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
REINSTATEMENT 2024-01-15
REINSTATEMENT 2022-11-10
ANNUAL REPORT 2021-05-03
Florida Limited Liability 2020-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State