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CASA TERRAMAR LLC - Florida Company Profile

Company Details

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

CASA TERRAMAR 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: 31 Jul 2024 (9 months ago)
Document Number: L24000337367
FEI/EIN Number 99-4343198

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

Address: 1555 NE 176 ST, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1555 NE 176 ST, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ DANIEL Manager 1555 NE 176 ST, NORTH MIAMI BEACH, FL, 33162
VELEZ BARREDA LARISSA Manager 1555 NE 176 ST, NORTH MIAMI BEACH, FL, 33162
VELEZ DANIEL Agent 1555 NE 176 ST, NORTH MIAMI BEACH, FL, 33162

Documents

Name Date
ANNUAL REPORT 2025-01-22
Florida Limited Liability 2024-07-31

Date of last update: 03 May 2025

Sources: Florida Department of State