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CASA DE MAR HOLDINGS LLC - Florida Company Profile

Company Details

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

CASA DE MAR HOLDINGS 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: 14 Sep 2022 (3 years ago)
Document Number: L22000397415
FEI/EIN Number 92-0334745

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

Address: 800 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US
Mail Address: 800 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCO ANDRES BALDOCCHI Manager BOULEVARD ORDEN DE MALTA NO. 460, ANITGUO CUSCATLAN, El SALVAD, OC
CORPAG REGISTERED AGENTS (USA), INC. Agent -
GLORIA MARIA DE LOS ANGELES KRIETE Manager V V-CREUSE 9. 1260 NVON,, SWITZERLAND, AL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-10 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-08-10 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-10 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-08-10
ANNUAL REPORT 2023-01-25
Florida Limited Liability 2022-09-14

Date of last update: 02 May 2025

Sources: Florida Department of State