| Entity Name: | CASA ESTEVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA ESTEVA 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: | 02 Jun 2023 (2 years ago) |
| Document Number: | L23000269581 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7566 SUNFLOWER CIR, KISSIMMEE, FL, 34747, US |
| Mail Address: | 617 33RD AVE E, SEATTLE, WA, 98112, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES-MENDEZ THAMIS | Manager | 617 33RD AVE E, SEATTLE, WA, 98112 |
| SA FINANCE & ACCOUNTING INC | Agent | 5728 MAJOR BLVD, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 7566 SUNFLOWER CIR, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 7566 SUNFLOWER CIR, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | SA FINANCE & ACCOUNTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 5728 MAJOR BLVD, STE 307, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
