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CASA DIVINA, LLC - Florida Company Profile

Company Details

Entity Name: CASA DIVINA, 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: 12 Apr 2017 (8 years ago)
Document Number: M17000003114
FEI/EIN Number 815033353

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

Address: 8600 FREEPORT PKWY, STE 240, IRVING, TX, 75063, US
Mail Address: 8600 FREEPORT PKWY, STE 240, IRVING, TX, 75063, US
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
CHIARELLI HAIRE DENISE President 8600 FREEPORT PKWY, STE 240, IRVING, TX, 75063
CHIARELLI HAIRE DENISE Manager 8600 FREEPORT PKWY, STE 240, IRVING, TX, 75063
HAIRE SCOTT A Manager 8600 FREEPORT PKWY, STE 240, IRVING, TX, 75063
Stout Robert W Secretary 8600 FREEPORT PKWY, STE 240, IRVING, TX, 75063
CHIARELLI HAIRE DENISE Agent 12136 NW 9TH PL, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 8600 FREEPORT PKWY, STE 240, IRVING, TX 75063 -
CHANGE OF MAILING ADDRESS 2024-04-30 8600 FREEPORT PKWY, STE 240, IRVING, TX 75063 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-05-24
ANNUAL REPORT 2018-07-30
Foreign Limited 2017-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State