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CASERO VENTURES CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: CASERO VENTURES CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASERO VENTURES CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Nov 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000085502
FEI/EIN Number 201932885

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

Address: 5071 SOUTH STATE RD 7, SUITE 706, DAVIE, FL, 33314
Mail Address: 5071 SOUTH STATE RD 7, SUITE 706, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASERO AGUSTIN Manager 5071 SOUTH STATE RD 7, SUITE 706, DAVIE, FL, 33314
CASERO CINDY Manager 5071 SOUTH STATE RD 7, SUITE 706, DAVIE, FL, 33314
CASERO WALTER Manager 5071 SOUTH STATE RD 7, SUITE 706, DAVIE, FL, 33314
CASERO AGUSTIN Agent 5071 SOUTH STATE RD 7, SUITE 706, DAVIE, FL, 33314
CASERO ANGELA Managing Member 5071 SOUTH STATE RD 7, SUITE 706, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-01 5071 SOUTH STATE RD 7, SUITE 706, DAVIE, FL 33314 -
LC AMENDMENT 2007-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-01 5071 SOUTH STATE RD 7, SUITE 706, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2007-02-01 5071 SOUTH STATE RD 7, SUITE 706, DAVIE, FL 33314 -
CANCEL ADM DISS/REV 2006-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
LC AMENDMENT 2006-08-21 - -

Documents

Name Date
ANNUAL REPORT 2007-04-27
LC Amendment 2007-02-01
REINSTATEMENT 2006-10-19
LC Amendment 2006-08-21
Florida Limited Liability 2004-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State