| Entity Name: | CASUSO REAL ESTATE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASUSO REAL ESTATE 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. |
| 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: | 28 Feb 2014 (11 years ago) |
| Document Number: | L14000035083 |
| FEI/EIN Number |
46-5150593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8251 SW 52ND AVE, MIAMI, FL, 33143 |
| Mail Address: | 8251 SW 52ND AVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASUSO CARLOS E | Manager | 8251 SW 52ND AVE, MIAMI, FL, 33143 |
| CASUSO JILL | Manager | 8251 SW 52ND AVE, MIAMI, FL, 33143 |
| CASUSO CARLOS E | Agent | 8251 SW 52ND AVE, MIAMI, FL, 33143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6279728401 | 2021-02-10 | 0455 | PPS | 8251 SW 52nd Ave, Miami, FL, 33143-8438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
