| Entity Name: | CASIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASIA, 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: | 17 Aug 2021 (4 years ago) |
| Document Number: | L21000369339 |
| FEI/EIN Number |
30-1291917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O 2924 DAVIE ROAD, SUITE 102, DAVIE, FL, 33314, US |
| Address: | 2030 S. Ocean Dr., Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTAR SABE VICTOR MARCELO | Manager | C/O 2924 DAVIE ROAD, DAVIE, FL, 33314 |
| DUARTE MARTINEZ MARIA GABRIELA | Manager | C/O 2924 DAVIE ROAD, DAVIE, FL, 33314 |
| BITTAR DUARTE CARIM PEDRO | Manager | C/O 2924 DAVIE ROAD, DAVIE, FL, 33314 |
| BITTAR DUARTE SIMON PABLO | Manager | C/O 2924 DAVIE ROAD, DAVIE, FL, 33314 |
| BITTAR DUARTE AMBAR MARIA | Manager | C/O 2924 DAVIE ROAD, DAVIE, FL, 33314 |
| SOSA HORACIO Esq. | Agent | 2924 DAVIE ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | SOSA, HORACIO, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2030 S. Ocean Dr., Apt 1226, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-08-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
