| Entity Name: | CASA MARINA OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Apr 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2017 (7 years ago) |
| Document Number: | M05000002214 |
| FEI/EIN Number |
202722607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102, US |
| Mail Address: | 1775 TYSONS BOULEVARD, TYSONS, VA, 22102, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CASA MARINA EQUITY HOLDINGS LLC | Member |
| CORPORATION SERVICE COMPANY | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000041985 | CASA MARINA A WALDORF ASTORIA RESORT | EXPIRED | 2015-04-27 | 2020-12-31 | - | 1500 REYNOLDS STREET, KEY WEST, FL, 33040 |
| G15000041976 | CASA MARINA RESORT | EXPIRED | 2015-04-27 | 2020-12-31 | - | 1500 REYNOLDS STREET, KEY WEST, FL, 33040 |
| G15000041978 | CASA MARINA RESORT & BEACH CLUB | EXPIRED | 2015-04-27 | 2020-12-31 | - | 1500 REYNOLDS STREET, KEY WEST, FL, 33040 |
| G15000041990 | RAMBLER'S | EXPIRED | 2015-04-27 | 2020-12-31 | - | 1500 REYNOLDS STREET, KEY WEST, FL, 33040 |
| G15000041997 | FLAGLER'S | EXPIRED | 2015-04-27 | 2020-12-31 | - | 1500 REYNOLDS STREET, KEY WEST, FL, 33040 |
| G15000041988 | SUN SUN PAVILION | EXPIRED | 2015-04-27 | 2020-12-31 | - | 1500 REYNOLDS STREET, KEY WEST, FL, 33040 |
| G12000058090 | CASA OPERATING LESSEE LLC | EXPIRED | 2012-06-13 | 2017-12-31 | - | 501 E. CAMINO REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-04 | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA 22102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | 1775 TYSONS BOULEVARD, 7TH FLOOR, TYSONS, VA 22102 | - |
| LC AMENDMENT | 2017-11-14 | - | - |
| LC STMNT CORR | 2016-08-19 | - | - |
| LC AMENDMENT | 2015-03-26 | - | - |
| LC AMENDMENT | 2013-01-28 | - | - |
| REINSTATEMENT | 2006-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| LC AMENDMENT | 2006-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-26 |
| LC Amendment | 2017-11-14 |
| ANNUAL REPORT | 2017-05-01 |
| CORLCSTCOR | 2016-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
