Menu
Search icon

CASA PARTNERS V HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: CASA PARTNERS V HOLDINGS, L.L.C.
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: 20 Sep 2011 (14 years ago)
Document Number: M11000004718
FEI/EIN Number 274660467

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: Attn: Denise Ouellet, 1 Hartford Plaza, Hartford, CT, 06103, US
Address: Office of the Corporate Secretary, 730 Third Avenue, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CASA PARTNERS V, LP Manager Office of the Corporate Secretary, NEW YORK, NY, 10017
BOAN RYAN Authorized Person 730 Third Avenue, NEW YORK, NY, 10017
CHAPERON JULIEN Authorized Person 730 Third Avenue, NEW YORK, NY, 10017
TU LEX Authorized Person 4675 MACARTHUR CT STE 1100, NEWPORT BEACH, CA, 92660
ROLLINS TODD Authorized Person 730 Third Avenue, NEW YORK, NY, 10017
ROMAN-BROOKS OLGA Authorized Person 1 FINANCIAL PLAZA STE 1960, HARTFORD, CT, 06103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000006035 MAR LAGO APARTMENTS EXPIRED 2011-12-12 2016-12-31 - 200 COMMODORE DRIVE, PLANTATION, FL, 33325
G11000102011 WATERFORD PARK APARTMENT HOMES EXPIRED 2011-09-27 2016-12-31 - 7505 NW 44TH STREET, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2019-05-01 Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, NEW YORK, NY 10017 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27

Companies related by officers

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

BOAN RYAN

CASA PARTNERS VII GP, LLC - Active
Foreign Limited Liability Co. (2017 )
BOA PARTNERSHIP GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
TREA 100 WEST GRANT STREET LLC - Active
Foreign Limited Liability Co. (2018 )
TREA 1560 CENTRAL AVENUE LLC - Active
Foreign Limited Liability Co. (2018 )
DDRTC CYPRESS TRACE LLC - Active
Foreign Limited Liability Co. (2007 )

CHAPERON JULIEN

CASA PARTNERS VII GP, LLC - Active
Foreign Limited Liability Co. (2017 )
BOA PARTNERSHIP GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )

TU LEX

CASA PARTNERS VII GP, LLC - Active
Foreign Limited Liability Co. (2017 )
ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
HENDERSON GLOBAL INVESTORS GP II, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
BOA PARTNERSHIP GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
ML CASA IV MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2009 - 2021)
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )

ROLLINS TODD

T-C INTERNATIONAL PLAZA INVESTOR GP LLC - Active
Foreign Limited Liability Co. (2014 )
BOA PARTNERSHIP GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
TREA WESTON, LLC - Active
Foreign Limited Liability Co. (2006 )
TREA 100 WEST GRANT STREET LLC - Active
Foreign Limited Liability Co. (2018 )
TREA 1560 CENTRAL AVENUE LLC - Active
Foreign Limited Liability Co. (2018 )
STEELSUMMIT HOLDINGS, INC. - Active
Foreign Profit (2018 )
STEELSUMMIT HOLDINGS, INC. - Active
Foreign Profit (2018 )

ROMAN-BROOKS OLGA

ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
GLOBAL INVESTORS GP, L.L.C. - Active
Foreign Limited Liability Co. (2002 )
HENDERSON GLOBAL INVESTORS GP II, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
BOA PARTNERSHIP GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
ML CASA IV MANAGEMENT, L.L.C. - Inactive
Foreign Limited Liability Co. (2009 - 2021)
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )

Companies related by address

Attn: Denise Ouellet, 1 Hartford Plaza, Hartford, CT, 06103, US

ML CASA IV MANAGEMENT, L.L.C. BOA PARTNERSHIP, LP WATERFORD PARK APARTMENTS, LLC ML CASA V MANAGEMENT, LLC ML CASA V, L.P. HENDERSON GLOBAL INVESTORS GP II, L.L.C. ML CASA VI MANAGEMENT, LLC MLVI BOCA VISTA APARTMENTS, LLC ML CASA VI, LP

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated