| Entity Name: | CASA DELFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DELFIN 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: | 18 Jan 2022 (3 years ago) |
| Document Number: | L22000018903 |
| FEI/EIN Number |
87-4530017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| DENTI KEVIN AESQ. | Agent | 2180 IMMOKALEE ROAD-SUITE #316, NAPLES, FL, 34110 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-25 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
