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CASO INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CASO INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASO INVESTMENTS 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.
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: 26 May 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000052950
Address: 1631 SOUTH CYPRESS ROAD, POMPANO BEACH, FL, 33060
Mail Address: 1631 SOUTH CYPRESS ROAD, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOBAL HUMAN CAPITAL SOLUTIONS, INC. Agent -
CASO MAXIMO Manager 1631 SOUTH CYPRESS ROAD, POMPANO BEACH, FL, 33060
HASBACH BERNARDO Manager 1631 SOUTH CYPRESS ROAD, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liabilites 2005-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State