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CASQUESAUSA LLC - Florida Company Profile

Company Details

Entity Name: CASQUESAUSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASQUESAUSA 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: 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: 21 Jun 2011 (14 years ago)
Document Number: L11000071785
FEI/EIN Number 300691193

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

Address: 13403 KINGSBURY DR, WELLINGTON, FL, 33414
Mail Address: 13403 KINGSBURY DR, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA JORGE G Manager 13403 KINGSBURY DR, WELLINGTON, FL, 33414
ESPINOZA JORGE G Agent 13403 KINGSBURY DR, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000074725 O! HAIR & COLOR ACTIVE 2011-07-26 2026-12-31 - 13403 KINGSBURY DR, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-12 13403 KINGSBURY DR, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2012-02-12 13403 KINGSBURY DR, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State