| Entity Name: | CASA MIGUEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA MIGUEL INVESTMENTS, 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: | 25 Mar 2021 (4 years ago) |
| Document Number: | L21000139588 |
| FEI/EIN Number |
86-3065070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17511 NW 88 AVE, HIALEAH, FL, 33018, US |
| Mail Address: | 17511 NW 88 AVE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MIGUEL L | President | 17511 NW 88 AVE, HIALEAH, FL, 33018 |
| PENA MIGUEL L | Secretary | 17511 NW 88 AVE, HIALEAH, FL, 33018 |
| PENA MIGUEL L | Treasurer | 17511 NW 88 AVE, HIALEAH, FL, 33018 |
| VARGAS YADINA | Agent | 126 HIALEAH DR., HIALEAH, FL, 33010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
