| Entity Name: | CASA CAROLINA NC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA CAROLINA NC 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: | 03 Dec 2020 (4 years ago) |
| Document Number: | L20000367849 |
| FEI/EIN Number |
85-3734568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5375 SW 62 AVE, MIAMI, FL, 33155, US |
| Mail Address: | 5375 SW 62 AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-GURRI SUZANNE | Manager | 10421 SW 80TH CT, MIAMI, FL, 33156 |
| TORRES DIEGO | Manager | 95 BLACK HICKORY WAY, ORMOND BEACH, FL, 32174 |
| ORDONEZ KRISTEN | Manager | 5375 SW 62 AVE, MIAMI, FL, 33155 |
| VALLEJO CARLOS X | Manager | 5375 SW 62 AVE, MIAMI, FL, 33155 |
| CARDOVEZ MARIA ISABEL | Manager | 5375 SW 62 AVE, MIAMI, FL, 33155 |
| ORDONEZ RICARDO | Agent | 5375 SW 62 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-09-27 |
| Florida Limited Liability | 2020-12-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
