| Entity Name: | CASI HEAVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASI HEAVEN 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: | 14 Sep 2020 (5 years ago) |
| Document Number: | L20000287658 |
| FEI/EIN Number |
85-2987128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8330 Archwood Cir, TAMPA, FL, 33615, US |
| Mail Address: | 8330 Archwood Cir, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO TURNER YANETT | Managing Member | 8330 Archwood Cir, TAMPA, FL, 33615 |
| FIGUEREDO TURNER YANETT | Agent | 8330 Archwood Cir, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 8330 Archwood Cir, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 8330 Archwood Cir, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | FIGUEREDO TURNER, YANETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 8330 Archwood Cir, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-15 |
| Florida Limited Liability | 2020-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
