| Entity Name: | CASA ARGENTARII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA ARGENTARII 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: | 16 Jun 2023 (2 years ago) |
| Document Number: | L23000292835 |
| FEI/EIN Number |
38-4279173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Glades Rd. 4th floor, Boca Raton, FL, 33431, US |
| Mail Address: | 1900 Glades Rd. 4th floor, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANACHE RODRIGUEZ CARLOS R | Managing Member | 8020 NW 71ST ST, MIAMI, FL, 33131 |
| RODRIGUEZ DE CANACHEOLGA CELINE | Managing Member | 8020 NW 71 ST, MIAMI, FL, 33131 |
| ZAMBRANO BLANCA | Agent | 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | ZAMBRANO, BLANCA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 11352 West State Road 84 SUITE 198, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1900 Glades Rd. 4th floor, Ste 600-01, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1900 Glades Rd. 4th floor, Ste 600-01, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2024-02-07 |
| Florida Limited Liability | 2023-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
