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CASA DELFIN LLC

Company Details

Entity Name: CASA DELFIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jan 2022 (3 years ago)
Document Number: L22000018903
FEI/EIN Number 87-4530017
Address: 12026 AVINGSTON LAKE DRIVE, FORT MYERS, FL, 33966, US
Mail Address: 12026 AVINGSTON LAKE DRIVE, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
DENTI KEVIN AESQ. Agent 2180 IMMOKALEE ROAD-SUITE #316, NAPLES, FL, 34110

Manager

Name Role Address
DAVIS MICHAEL Manager 12026 AVINGSTON LAKE DRIVE, FORT MYERS, FL, 33966
DAVIS SUSANA Manager 12026 AVINGSTON LAKE DRIVE, FORT MYERS, FL, 33966
KOVALCHUK MALICA Manager 7500 CYPRESS WALK DRIVE, FORT MYERS, FL, 33966
KOVALCHUK NICOLAI Manager 7500 CYPRESS WALK DRIVE, FORT MYERS, FL, 33966

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-25
Florida Limited Liability 2022-01-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State