| Entity Name: | 1001 CASUARINA DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1001 CASUARINA DEVELOPMENT, 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: | 07 Apr 2022 (3 years ago) |
| Document Number: | L22000168687 |
| FEI/EIN Number |
88-1985274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 CASUARINA ROAD, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 4001 N OCEAN BLVD, 801, BOCA RATON, FL, 33431, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA FELIPE | Manager | 4001 N OCEAN BLVD, BOCA RATON, FL, 33431 |
| VERGARA MANUEL | Authorized Representative | 4001 N OCEAN BLVD, BOCA RATON, FL, 33431 |
| VERGARA NATALIA | Authorized Representative | 4001 N OCEAN BLVD, BOCA RATON, FL, 33431 |
| VERGARA FELIPE | Agent | 4001 N OCEAN BLVD, BOCA RATON, FL, 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
