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CASA INVESTMENT I, LLLP - Florida Company Profile

Company Details

Entity Name: CASA INVESTMENT I, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 24 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2005 (20 years ago)
Document Number: A05000001647
FEI/EIN Number 203789913

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

Address: 5401 S. Kirkman Road, ORLANDO, FL, 32819, US
Mail Address: 5401 S. Kirkman Road, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESHPANDE ANIL D General Partner 5401 S. Kirkman Road, ORLANDO, FL, 32819
DESHPANDE CHITRA A General Partner 5401 S. Kirkman Road, ORLANDO, FL, 32819
Palma Anthony W Agent 1301 Sweetwater Club Boulevard, Longwood, FL, 32779

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1301 Sweetwater Club Boulevard, Longwood, FL 32779 -
REGISTERED AGENT NAME CHANGED 2021-04-09 Palma, Anthony W -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 5401 S. Kirkman Road, Suite 640, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-04-14 5401 S. Kirkman Road, Suite 640, ORLANDO, FL 32819 -
AMENDMENT 2005-09-07 - -
LLLP Statement of Qualification 2005-08-30 CASA INVESTMENT I, LLLP -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State