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CASA TRISKELE, LLC - Florida Company Profile

Company Details

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

CASA TRISKELE, 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: 02 Sep 2021 (4 years ago)
Document Number: L21000392241
FEI/EIN Number 86-3932378

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

Address: 1559 SKYLINE DR., KISSIMMEE, FL, 34744
Mail Address: 1559 SKYLINE DR., KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ RAFAEL Authorized Member 1559 SKYLINE DR., KISSIMMEE, FL, 34744
LEON KEVIN Authorized Member 1559 SKYLINE DR., KISSIMMEE, FL, 34744
RAMIREZ RAFAEL Agent 1559 SKYLINE DR., KISSIMMEE, FL, 34744

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000409043 ACTIVE 1000000996711 OSCEOLA 2024-06-06 2044-07-03 $ 6,019.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State