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CASA 754 NE LLC - Florida Company Profile

Company Details

Entity Name: CASA 754 NE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA 754 NE 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: 22 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2022 (3 years ago)
Document Number: L21000187709
FEI/EIN Number 87-4066707

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

Address: 754 NE 126TH STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 1710 Biarritz Drive, MIAMI BEACH, FL, 33141, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTELO FERNANDA Authorized Person 1710 BIARRITZ DRIVE, MIAMI BEACH, FL, 33141
SOTELO ANABELA Authorized Person 1710 BIARRITZ DRIVE, MIAMI BEACH, FL, 33141
SOUTELO ALBERTO R Agent 1710 BIARRITZ DRIVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1710 BIARRITZ DRIVE, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-01-17 754 NE 126TH STREET, NORTH MIAMI, FL 33161 -
REINSTATEMENT 2022-10-26 - -
REGISTERED AGENT NAME CHANGED 2022-10-26 SOUTELO, ALBERTO R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-04
REINSTATEMENT 2022-10-26
Florida Limited Liability 2021-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State