| Entity Name: | CASA CASA ITALIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA CASA ITALIA, 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: | 11 Oct 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | L22000436499 |
| FEI/EIN Number |
92-3889733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2157 SOUTH U.S. HIGHWAY ONE, JUPITER, FL, 33477 |
| Mail Address: | 2157 SOUTH U.S. HIGHWAY ONE, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REF SECURITIES & CO LLP | Authorized Member | 12 SOUTH MAIN STREET, SUITE 203, NORWALK, CT, 06854 |
| YANEZ CYRILLA J | Agent | 2157 SOUTH U.S. HIGHWAY ONE, JUPITER, FL, 33477 |
| CRYILLA J. YANEZ | Manager | 2157 SOUTH U.S. HIGHWAY ONE, JUPITER, FL, 33477 |
| ARTHUR COHEN | Authorized Member | 4 SIDE HILL ROAD, WESTPORT, CT, 06880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | YANEZ, CYRILLA J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| REINSTATEMENT | 2023-10-13 |
| Florida Limited Liability | 2022-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
