| 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 |
| 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 |
| 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 | - |
| 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
