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CASA SHIVANI, LLC - Florida Company Profile

Company Details

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

CASA SHIVANI, 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: 28 Apr 2021 (4 years ago)
Document Number: L21000197884
FEI/EIN Number 86-3787868

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

Address: 29250 US HIGHWAY 19 N, LOT 401, CLEARWATER, FL, 33761, US
Mail Address: 29250 US HIGHWAY 19 N, LOT 401, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHEINMAN CARRIE L Authorized Representative 29250 US HIGHWAY 19 N, LOT 401, CLEARWATER, FL, 33761
SCHEINMAN CARRIE L Agent 29250 US HIGHWAY 19 N, CLEARWATER, FL, 33761

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-26
Florida Limited Liability 2021-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State