| Entity Name: | CASABEYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABEYA 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 Nov 2022 (2 years ago) |
| Document Number: | L22000477044 |
| FEI/EIN Number |
88-4272971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18117 BISCAYNE BLVD, 97, AVENTURA, FL, 33160, UN |
| Address: | 1065 NE 125TH STREET, NORTH MIAMI, FL, 33161, UN |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARCHI-SEGAL JONATHAN | Authorized Member | 1065 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| FARCHI-SEGAL JONATHAN | Agent | 1065 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
