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CASA MINERVA LLC - Florida Company Profile

Company Details

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

CASA MINERVA 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: 28 Aug 2023 (2 years ago)
Document Number: L23000402096
FEI/EIN Number 93-3145974

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

Address: 19390 Collins Ave., APT 1604, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19390 Collins Ave., APT 1604, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OJEDA TORRES JUAN PABLO Chief Executive Officer 19390 Collins Ave., SUNNY ISLES BEACH, FL, 33160
PLASCENCIA POSADA EMMA ESMERALDA Chief Operating Officer 19390 Collins Ave., SUNNY ISLES BEACH, FL, 33160
OJEDA TORRES JUAN PABLO Agent 19390 Collins Ave., SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 19390 Collins Ave., APT 1604, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-01-30 19390 Collins Ave., APT 1604, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 19390 Collins Ave., APT 1604, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
Florida Limited Liability 2023-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State