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540 CASUARINA HOLDINGS LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Ruiz John H Auth 2701 S Le Jeune Road, Coral Gables, FL, 33134
RICHARD L. BARBARA, P.A. Agent -

Events

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. -

Documents

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