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CASA DE WILLIAM, LLC - Florida Company Profile

Company Details

Entity Name: CASA DE WILLIAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA DE WILLIAM, 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: 30 Jan 2023 (2 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 01 Apr 2024 (a year ago)
Document Number: L23000053777
FEI/EIN Number 93-2258575

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

Address: 1315 WILLIAM STREET, KEY WEST, FL, 33040, US
Mail Address: 6326 S.W. 10TH TERRACE, MIAMI, FL, 33144, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGO HENRY RESTREPO AS PERSONAL REPRESENT Manager 6326 S.W. 10TH TERRACE, MIAMI, FL, 33144
SULLIVAN, ADMIRE & SULLIVAN, PA Agent 2555 Ponce de Leon Blvd., CORAL GABLES, FL, 331346033

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-01 SULLIVAN, ADMIRE & SULLIVAN, PA -
REGISTERED AGENT ADDRESS CHANGED 2024-10-01 2555 Ponce de Leon Blvd., Suite 320, CORAL GABLES, FL 33134-6033 -
LC DISSOCIATION MEM 2024-04-01 - -
LC AMENDMENT 2023-04-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-01
ANNUAL REPORT 2024-09-16
CORLCDSMEM 2024-04-01
LC Amendment 2023-04-14
Florida Limited Liability 2023-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State