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CASA DE PAPEL LLC - Florida Company Profile

Company Details

Entity Name: CASA DE PAPEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA DE PAPEL 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: 09 Mar 2022 (3 years ago)
Document Number: L22000120277
FEI/EIN Number 88-1408766

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

Address: 2240 N 56th TER, Hollywood, FL, 33021, US
Mail Address: 75 MIRACLE MILE UNIT 347920, CORAL GABLES, FL, 33234, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ANDRES Authorized Member 2240 N 56TH TER, HOLLYWOOD, FL, 33021
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-23 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-10-23 1150 Nw 72nd Ave Tower I Ste 455, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 2240 N 56th TER, Hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
AMENDED ANNUAL REPORT 2023-10-23
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State