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CASA TUA JAMES AVE LLC - Florida Company Profile

Company Details

Entity Name: CASA TUA JAMES AVE 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 Sep 2022 (3 years ago)
Document Number: M22000015133
FEI/EIN Number APPLIED FOR

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

Key Officers & Management

Name Role
CASA TUA HOLDING I LLC Authorized Member
VITERI FINANCIAL CORPORATION Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 244 NW 35 ST, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2023-05-01 244 NW 35 ST, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2023-05-01 VITERI FINANCIAL CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 7742 N Kendall Dr #87, Miami, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
Foreign Limited 2022-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State