| Entity Name: | CASAVESTOR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASAVESTOR GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Jul 2004 (21 years ago) |
| Document Number: | L04000055798 |
| FEI/EIN Number |
050611305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1836 WHITE HERON BAY CIRCLE, ORLANDO, FL, 32824 |
| Mail Address: | PO BOX 771606, ORLANDO, FL, 32877 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LUIS R | Manager | PO BOX 771606, ORLANDO, FL, 32877 |
| CRUZ BLANCA L | Managing Member | PO BOX 771606, ORLANDO, FL, 32877 |
| SANTIAGO LUIS R | Agent | 1836 WHITE HERON BAY CIR., ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-21 | 1836 WHITE HERON BAY CIRCLE, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-23 | 1836 WHITE HERON BAY CIRCLE, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
