| Entity Name: | 323 CASA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
323 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. |
| 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: | 03 Nov 2021 (3 years ago) |
| Document Number: | L21000476668 |
| FEI/EIN Number |
87-3517362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 67 N FEDERAL HWY, DANIA BEACH, FL, 33004, US |
| Address: | 67 N. Federal Hwy, Dania Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLOUL SHLOMO | Authorized Member | 67 N FEDERAL HWY, DANIA BEACH, FL, 33004 |
| MELLOUL SHLOMO | Agent | 67 N FEDERAL HWY, DANIA BEACH, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 67 N. Federal Hwy, Dania Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-03 |
| Florida Limited Liability | 2021-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
