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CASAVERDANA LLC - Florida Company Profile

Company Details

Entity Name: CASAVERDANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASAVERDANA 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: 10 Nov 2022 (2 years ago)
Document Number: L22000483235
FEI/EIN Number 92-1695759

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

Address: 21241 SW 127TH AVE, MIAMI BEACH, FL, 33177, US
Mail Address: 637 S FAIRFAX AVE, APT 302, LOS ANGELES, CA, 90036, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANA MARIA Manager 637 S FAIRFAX AVE APT 302, LOS ANGELES, CA, 90036
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-08 E & F LATIN GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-02-08
Florida Limited Liability 2022-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State