| Entity Name: | CASA PLUSULTRA 2020 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASA PLUSULTRA 2020 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: | 10 Sep 2020 (4 years ago) |
| Document Number: | L20000282425 |
| FEI/EIN Number |
85-3070010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7875 NW 12TH ST 113, DORAL, FL 33126 |
| Mail Address: | 7875 NW 12TH ST 113, DORAL, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montero, Matias Gabriel, Sr | Agent | 3001 S Ocean Drive, #1507, Hollywood, FL 33019 |
| Montero, Matias Gabriel | Manager | 3001 S Ocean Drive, #1507 Hollywood, FL 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 7875 NW 12TH ST 113, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 7875 NW 12TH ST 113, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | Montero, Matias Gabriel, Sr | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 3001 S Ocean Drive, #1507, Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-22 |
| Florida Limited Liability | 2020-09-10 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
