| Entity Name: | CASA GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA GROUP INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000069382 |
| FEI/EIN Number |
30-0827479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4017 SW 20 St, West Park, FL, 33023, US |
| Mail Address: | 4017 SW 20 St, West Park, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA BORMAN | Manager | 4017 SW 20 St, West Park, FL, 33023 |
| Rojas Cielo | Director | 4017 SW 20 St, West Park, FL, 33023 |
| SILVA BORMAN | Agent | 4017 SW 20 St, West Park, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 4017 SW 20 St, West Park, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 4017 SW 20 St, West Park, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 4017 SW 20 St, West Park, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | SILVA, BORMAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-08-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2016-01-27 |
| AMENDED ANNUAL REPORT | 2015-10-25 |
| ANNUAL REPORT | 2015-01-14 |
| Florida Limited Liability | 2014-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
