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CASA MARIA, LLC - Florida Company Profile

Company Details

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

CASA MARIA, 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: 06 Dec 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2023 (2 years ago)
Document Number: L21000515780
FEI/EIN Number 87-3959543

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

Address: 1601 MARIA ST., ENGLEWOOD, FL, 34223, US
Mail Address: 6761 HARVEST CT., SOUTH LYON, MI, 48178, US
ZIP code: 34223
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUFFE ROBERT Authorized Member 6761 HARVEST CT, SOUTH LYON, MI, 48178
AUSMAN PHIL Agent 22841 SAGO POINTE DR., BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-24 - -
REGISTERED AGENT NAME CHANGED 2023-10-24 AUSMAN, PHIL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT CORR 2022-02-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-05
REINSTATEMENT 2023-10-24
CORLCSTCOR 2022-02-28
Florida Limited Liability 2021-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State