Search icon

CASUPO, LLC - Florida Company Profile

Company Details

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

CASUPO, 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: 07 Mar 2013 (12 years ago)
Document Number: L13000035521
FEI/EIN Number 46-3727824

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

Address: 5555 South Leonard terrace, INVERNESS, FL, 34452, US
Mail Address: 5555 South Leonard terrace, INVERNESS, FL, 34452, US
ZIP code: 34452
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Acevedo Noraime Manager 5555 south Leonard terrace, Inverness, FL, 34452
Acevedo Jainor Manager 5555 south leonard terrace, Inverness, FL, 34452
ACEVEDO NORAIME Agent 5555 south Leonard terrace, Inverness, FL, 34452

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 5555 south Leonard terrace, Inverness, FL 34452 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 5555 South Leonard terrace, INVERNESS, FL 34452 -
CHANGE OF MAILING ADDRESS 2016-03-31 5555 South Leonard terrace, INVERNESS, FL 34452 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State