| Entity Name: | ICP CASA DE LEVI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 07 Dec 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2021 (4 years ago) |
| Document Number: | N20000013708 |
| FEI/EIN Number |
86-1366606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 Eaglecrest Dr, Haines City, FL, 33844, US |
| Mail Address: | 311 EAGLECREST DR, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Naysha L | Secretary | 10735 SabalPalm Dr, Lakes Wales, FL, 33898 |
| Rodriguez Osorio Sheily M | Treasurer | 206 Magellan Dr, Kissimmee, FL, 34758 |
| JONATHAN MORALES "LLC" | President | - |
| JONATHAN MORALES "LLC" | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-14 | 311 Eaglecrest Dr, Haines City, FL 33844 | - |
| AMENDMENT | 2021-10-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-14 |
| ANNUAL REPORT | 2022-04-19 |
| Amendment | 2021-10-08 |
| ANNUAL REPORT | 2021-04-29 |
| Domestic Non-Profit | 2020-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
