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