| Entity Name: | CASA LIMPIA AA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASA LIMPIA AA 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 Feb 2024 (a year ago) |
| Document Number: | L24000102697 |
| FEI/EIN Number |
99-1682729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 453 PANARO LN, HAINES CITY, FL 33844 |
| Mail Address: | 453 PANARO LN, HAINES CITY, FL 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES CASTRO, ANDRES F | Agent | 3600 STOKES DR, SARASOTA, FL 34232 |
| MONTES CASTRO, ANDRES F | Manager | 3600 STOKES DR, SARASOTA, FL 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-19 | 453 PANARO LN, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-19 | 453 PANARO LN, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-28 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
