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CASA NEOS PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: CASA NEOS PARTNERS, 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: 29 Apr 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Sep 2021 (4 years ago)
Document Number: M21000005110
FEI/EIN Number 863488925

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

Address: 601 Brickell Key Drive, Miami, FL, 33131, US
Mail Address: 601 Brickell Key Drive, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GALY GREGORY Auth 601 Brickell Key Drive, Miami, FL, 33131
Roza Victor Auth 601 Brickell Key Drive, Miami, FL, 33131
CASA NEOS GP, LLC Manager -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 601 Brickell Key Drive, Suite 101, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-18 601 Brickell Key Drive, Suite 101, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-29 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2022-11-29 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2021-09-02 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-18
Reg. Agent Change 2022-11-29
ANNUAL REPORT 2022-03-10
CORLCRACHG 2021-09-02
Foreign Limited 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State