| Entity Name: | CASIN CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASIN CONSULTING 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: | 03 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jun 2013 (12 years ago) |
| Document Number: | L12000151325 |
| FEI/EIN Number |
42-1773990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 WATERFORD WAY, Miami, FL, 33126, US |
| Mail Address: | 703 WATERFORD WAY, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIN LUIS MARIA | Manager | 703 WATERFORD WAY, Miami, FL, 33126 |
| CASIN LUIS M | Agent | 703 WATERFORD WAY, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-07 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | - |
| LC AMENDMENT | 2013-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | CASIN, LUIS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-20 |
| AMENDED ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
