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SAND REEF CASA LLC - Florida Company Profile

Company Details

Entity Name: SAND REEF CASA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAND REEF CASA 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: 04 Oct 2021 (4 years ago)
Document Number: L21000432525
FEI/EIN Number 88-1467634

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

Address: 1904A HWY A1A, INDIAN HARBOUR BEACH, FL, 32937, UN
Mail Address: 1904A HWY A1A, INDIAN HARBOUR BEACH, FL, 32937, UN
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANI CARMINE Manager 6915 RIDGEWOOD AVE, APT 6, CAPE CANAVERAL, FL, 32920
HAMILTON MICHAEL Manager 9310 SOUTH TROPICAL TEAIL, MERRITT ISLAND, FL, 32952
VILLANI CARMINE Agent 1904A HWY A1A, INDIAN HARBOUR BEACH, FL, 32937

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-29
Florida Limited Liability 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State