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CASA BRASIL INVESTMENTS LLC - Florida Company Profile

Company Details

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

CASA BRASIL 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: 13 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2022 (2 years ago)
Document Number: L14000176230
FEI/EIN Number 47-2923901

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

Address: 535 E SAMPLE ROAD, POMPANO BEACH, FL, 33137, US
Mail Address: 535 E SAMPLE ROAD, POMPANO BEACH, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATIAS LUIZ A Authorized Member 535 E SAMPLE ROAD, POMPANO BEACH, FL, 33137
MATIAS GONCALVES JENIFER V Authorized Member 535 E SAMPLE ROAD, POMPANO BEACH, FL, 33137
LOLA FERNANDA Agent 535 E SAMPLE RD, POMPANO BCH, FL, 33064

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-10 - -
REGISTERED AGENT NAME CHANGED 2022-11-10 LOLA, FERNANDA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2017-06-19 - -
REGISTERED AGENT ADDRESS CHANGED 2017-06-19 535 E SAMPLE RD, POMPANO BCH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-05 535 E SAMPLE ROAD, POMPANO BEACH, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-14
REINSTATEMENT 2022-11-10
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-26
LC Amendment 2017-06-19
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State