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CASA DDI, LLC - Florida Company Profile

Company Details

Entity Name: CASA DDI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA DDI, 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: 09 Apr 2021 (4 years ago)
Document Number: L21000164735
FEI/EIN Number 86-3526743

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1810 NE 144TH STREET, SUITE 200, NORTH MIAMI, FL, 33181
Mail Address: 1810 NE 144th St, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEGHALI JEAN PIERRE Manager 1810 NE 144th St, North Miami, FL, 33181
FEGHALI JEAN PIERRE Agent 1810 NE 144th St, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 2980 McFarlane Road, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2025-02-06 2980 McFarlane Road, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 2980 McFarlane Road, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-04-15 1810 NE 144TH STREET, SUITE 200, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 1810 NE 144th St, Suite 200, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-15
Florida Limited Liability 2021-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State