| Entity Name: | CASI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASI INVESTMENTS 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 Mar 2005 (20 years ago) |
| Document Number: | L05000030124 |
| FEI/EIN Number |
202571317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7531 NW 6 CT, MIAMI, FL, 33150, US |
| Mail Address: | 7531 NW 6 CT, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVELLA REV TRUST MARIANA A | Manager | 7531 NW 6 CT, MIAMI, FL, 33150 |
| OLIVELLA REV TRUST MARIANA A | Agent | 7531 NW 6 CT, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | OLIVELLA REV TRUST, MARIANA A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-09 | 7531 NW 6 CT, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-09 | 7531 NW 6 CT, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-09 | 7531 NW 6 CT, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2018-10-09 |
| AMENDED ANNUAL REPORT | 2018-08-01 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
