| Entity Name: | CASA TUA HOLDING I 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: | 20 Sep 2022 (3 years ago) |
| Document Number: | M22000014575 |
| FEI/EIN Number |
92-0301675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 NW 35 ST, MIAMI, FL, 33127, US |
| Mail Address: | 244 NW 35 ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRENDENE MICHELE | Manager | 244 NW 35TH ST, MIAMI, FL, 33127 |
| CASA TUA MEMBER I LLC | Member | 244 NW 35TH ST, MIAMI, FL, 33127 |
| VITERI FINANCIAL CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 6721 SW 69 Terrace, South Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| Foreign Limited | 2022-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
