| Entity Name: | CASAYA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASAYA USA 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 Jun 2021 (4 years ago) |
| Document Number: | L21000295921 |
| FEI/EIN Number |
61-2000239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 NW 184TH WAY, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1955 NW 184TH WAY, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO JORGE I | Manager | 1955 NW 184TH WAY, PEMBROKE PINES, FL, 33029 |
| TRUJILLO ARANGO CAROLINA | Authorized Member | CRA. 52A #47-01 OFF. 817 EDIF. PICHINCHA, MEDELLIN, AN, ANTIOQUIA |
| HENAO MARTINEZ CARLOS A | Authorized Member | CRA. 52A #47-01 OFF. 817 EDIF. PICHINCHA, MEDELLIN, AN, ANTIOQUIA |
| RESTREPO SAUL H | Authorized Person | CRA. 52A #47-01 OFF. 817 EDIF. PICHINCHA, MEDELLIN, AN, ANTIOQUIA |
| RESTREPO ALFREDO A | Authorized Person | CRA. 52A #47-01 OFF. 817 EDIF. PICHINCHA, MEDELLIN, AN, ANTIOQUIA |
| HENAO MARTINEZ JUAN I | Authorized Person | CRA. 52A #47-01 OFF. 817 EDIF. PICHINCHA, MEDELLIN, AN, ANTIOQUIA |
| TRUJILLO JORGE I | Agent | 1955 NW 184TH WAY, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 326 fern st, Apt 602, West Palm Beach, FL 33041 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 326 fern st, Apt 602, West Palm Beach, FL 33041 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 326 fern st, Apt 602, West Palm Beach, FL 33041 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
