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CASA CAROLINA NC LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

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