| Entity Name: | CASAGRICOLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASAGRICOLA 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: | 04 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | L20000350207 |
| FEI/EIN Number |
854028900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST ST, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41ST ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUIN ESCALONA MIGUEL S | Authorized Manager | 9737 NW 41ST ST, DORAL, FL, 33178 |
| TORRES LARA RAUL A | Authorized Manager | 9737 NW 41ST ST, DORAL, FL, 33178 |
| MALDONADO MARIN DIEGO E | Manager | 9737 NW 41ST ST, DORAL, FL, 33178 |
| FREITEZ PEREZ DIOMAR A | Manager | 9737 NW 41ST ST, DORAL, FL, 33178 |
| JIMENEZ PINA FRANKLIN G | Authorized Manager | 9737 NW 41ST ST, DORAL, FL, 33178 |
| DUIN ESCALONA MIGUEL S | Agent | 9737 NW 41ST ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | DUIN ESCALONA, MIGUEL S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-04 | 9737 NW 41ST ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-01 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
