| Entity Name: | CASBIL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASBIL 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: |
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: | 24 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Sep 2020 (5 years ago) |
| Document Number: | L15000072610 |
| FEI/EIN Number |
47-3862851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12365 S.Village Cr., Davie, FL, 33325, US |
| Mail Address: | 12365 S.Village Cr., Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCARANO MAURO | Manager | 12365 S.Village Cr., Davie, FL, 33325 |
| PEAK CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-21 | 12365 S.Village Cr., Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-21 | 12365 S.Village Cr., Davie, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-21 | PEAK CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-21 | 16475 Golf Club Rd., Suite # 304, Weston, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-09-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-11 |
| Florida Limited Liability | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
