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CASA PER UKRANIA LLC - Florida Company Profile

Company Details

Entity Name: CASA PER UKRANIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA PER UKRANIA 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: 18 May 2021 (4 years ago)
Document Number: L21000225657
FEI/EIN Number 86-3963985

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

Address: 8155 FALLEN OAK DR, CHAMPIONS GATE, FL, 33896, US
Mail Address: 8155 FALLEN OAK DR, CHAMPIONS GATE, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSG - CAPITAL SERVICES GROUP, INC. Agent -
OKSANA BORTNYK Authorized Member 9401 MAYFLOWER CT, LAUREL, MD, 20723
JENNER JACKSON BECERRA Authorized Member 9401 MAYFLOWER CT, LAUREL, MD, 20723

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 8155 FALLEN OAK DR, CHAMPIONS GATE, FL 33896 -
CHANGE OF MAILING ADDRESS 2022-02-22 8155 FALLEN OAK DR, CHAMPIONS GATE, FL 33896 -
REGISTERED AGENT NAME CHANGED 2022-02-22 CSG - CAPITAL SERVICES GROUP INC -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-22
Florida Limited Liability 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State