Search icon

CMA 20 CASUARINA, LLC - Florida Company Profile

Company Details

Entity Name: CMA 20 CASUARINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMA 20 CASUARINA, 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: 28 Aug 2020 (5 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: L20000269337
FEI/EIN Number 853322965

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

Address: 232 ANDALUSIA AVE., SUITE 101, CORAL GABLES, FL, 33134, US
Mail Address: 232 ANDALUSIA AVE., SUITE 101, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUMPANO CASTRO, PLLC Auth -
Carlos Zumpano Agent 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC STMNT CORR 2021-05-10 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 Carlos, Zumpano -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-20
CORLCSTCOR 2021-05-10
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State