| Entity Name: | CASA LOREN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA LOREN, 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: | 28 Nov 2023 (a year ago) |
| Document Number: | L23000530014 |
| FEI/EIN Number |
99-0414883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 BRICKELL AVENUE APT. 1805, MIAMI, FL, 33129, US |
| Mail Address: | 1627 BRICKELL AVENUE APT. 1805, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FRANCISCO R | Managing Member | 1627 BRICKELL AVENUE APT. 1805, MIAMI, FL, 33129 |
| VILLEGAS ALICIA | Managing Member | 1627 BRICKELL AVENUE APT. 1805, MIAMI, FL, 33129 |
| I&A CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | Alicia , Villegas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 1627 Brickell Ave, Apt 1805, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
