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. |
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 |
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 |
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 | - | - |
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