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CASA FORT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CASA FORT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA FORT 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.
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: 15 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 May 2024 (a year ago)
Document Number: L14000144042
FEI/EIN Number 61-1746146

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

Address: 4168 OAKTREE DR, DAVENPORT, FL, 33837, US
Mail Address: 4168 OAKTREE DR, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBOZA FORTUNATO VITOR Member 4168 OAKTREE DR, DAVENPORT, FL, 33837
BARBOZA FORTUNATO ISABELA Authorized Member 4168 OAKTREE DR, DAVENPORT, FL, 33837
TORO RUBEN D Agent 7901 KINGSPOINTE PKWY STE 31, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-06-19 7901 KINGSPOINTE PKWY STE 31, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2024-05-30 TORO, RUBEN D -
REINSTATEMENT 2024-05-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2015-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 4168 OAKTREE DR, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2015-04-16 4168 OAKTREE DR, DAVENPORT, FL 33837 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-19
REINSTATEMENT 2024-05-30
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-24
LC Amendment 2015-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State