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SELINA OPERATION CASA FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: SELINA OPERATION CASA FLORIDA 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: 03 Oct 2018 (7 years ago)
Document Number: M18000009168
FEI/EIN Number NOT APPLICABLE

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

Address: 437/445 SW 2 Street, Miami, FL, 33130, US
Mail Address: 437/445 SW 2 Street, Miami, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
O'HAYON STEVEN Manager 12 VESTRY STREET, NEW YORK, NY, 10013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000081014 CASA FLORIDA HOTEL EXPIRED 2019-07-30 2024-12-31 - 437 SW 2ND STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2025-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 437/445 SW 2 Street, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-04-19 437/445 SW 2 Street, Miami, FL 33130 -

Documents

Name Date
Reg. Agent Resignation 2024-11-20
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-07-20
ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2019-08-14
ANNUAL REPORT 2019-07-30
Foreign Limited 2018-10-03

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State