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