| Entity Name: | 540 CASUARINA HOLDINGS 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 2021 (4 years ago) |
| Document Number: | M21000005058 |
| FEI/EIN Number |
852036473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 SW 38th Avenue, Miami, FL, 33146, US |
| Mail Address: | 3150 SW 38th Avenue, Miami, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ruiz John H | Auth | 2701 S Le Jeune Road, Coral Gables, FL, 33134 |
| RICHARD L. BARBARA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-15 | 3150 SW 38th Avenue, Suite 1100, Miami, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-15 | 3150 SW 38th Avenue, Suite 1100, Miami, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | RICHARD L. BARBARA, P.A. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-09 |
| AMENDED ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2022-04-25 |
| Foreign Limited | 2021-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
