| Entity Name: | CASENA WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASENA WHOLESALE 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: | 15 Oct 2021 (4 years ago) |
| Document Number: | L21000451003 |
| FEI/EIN Number |
87-3184866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10185 COLLINS AVE UNIT 1504, BAL HARBOUR, FL, 33314, US |
| Mail Address: | 10185 COLLINS AVE UNIT 1504, BAL HARBOUR, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATUT MARK | Authorized Member | 10185 COLLINS AVE UNIT 1504, BAL HARBOUR, FL, 33314 |
| matut marc | Agent | 10185 collons ave, bal harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-19 | matut, marc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-19 | 10185 collons ave, apt 1504, bal harbour, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-19 |
| Florida Limited Liability | 2021-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
