| Entity Name: | CASA VERDE 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA VERDE 1 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: | 28 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | L20000138820 |
| FEI/EIN Number |
85-1224168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3389 SHERIDAN STREET, #9, HOLLYWOOD, FL, 33021 |
| Mail Address: | 831 BOWIE ROAD, ROCKVILLE, MD, 20852 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUCHNER SERGIO | Manager | 3389 SHERIDAN STREET, #9, HOLLYWOOD, FL, 33021 |
| ARIGHI CECILIA N | Manager | 831 BOWIE RD, ROCKVILLE, MD, 20852 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-03 |
| LC Amendment | 2023-04-24 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-07 |
| Florida Limited Liability | 2020-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
