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E CASS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: E CASS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E CASS INVESTMENT 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: 06 Jun 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Aug 2019 (6 years ago)
Document Number: L14000091538
FEI/EIN Number 47-0140290

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

Address: 712 SW 10 Ave, Ocala, FL, 34471, US
Mail Address: 712 SW 10 Ave, Ocala, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Castell Ivelisse D Manager 712 SW 10 Ave, Ocala, FL, 34471
Castell Ivelisse D Agent 712 SW 10 Ave, Ocala, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 712 SW 10 Ave, Ocala, FL 34471 -
REGISTERED AGENT NAME CHANGED 2024-02-03 Castell, Ivelisse D. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 712 SW 10 Ave, Ocala, FL 34471 -
LC STMNT OF RA/RO CHG 2019-08-02 - -
CHANGE OF MAILING ADDRESS 2016-07-08 712 SW 10 Ave, Ocala, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-01
CORLCRACHG 2019-08-02
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-11

Date of last update: 03 May 2025

Sources: Florida Department of State