| Entity Name: | HOLDING INVESTMENT CASPER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDING INVESTMENT CASPER 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: | 25 Apr 2012 (13 years ago) |
| Document Number: | L12000056023 |
| FEI/EIN Number |
45-5135487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99 Ave, Unit 9, Doral, FL, 33178, US |
| Mail Address: | 5930 NW 99 Ave, Unit 9, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANAS FLOR M | Manager | 5930 NW 99 Ave, Doral, FL, 33178 |
| CASANAS PAULO A | Manager | 5930 NW 99 Ave, Doral, FL, 33178 |
| CASANAS ORIANNA A | Manager | 5930 NW 99 Ave, Doral, FL, 33178 |
| CASANAS ANDRES E | Manager | 5930 NW 99 Ave, Doral, FL, 33178 |
| CASANAS FLOR A | Manager | 5930 NW 99 Ave, Doral, FL, 33178 |
| CASANAS FLOR M | Agent | 5930 NW 99 Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 5930 NW 99 Ave, Unit 9, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 5930 NW 99 Ave, Unit 9, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 5930 NW 99 Ave, Unit 9, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | CASANAS, FLOR M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
