| Entity Name: | CASUSO REAL ESTATE INVESTMENT GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASUSO REAL ESTATE INVESTMENT GROUP,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: | 14 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000139309 |
| FEI/EIN Number |
47-4915199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8251 SW 52ND AVE, MIAMI, FL, 33143, UN |
| Mail Address: | 8251 SW 52ND AVE, MIAMI, FL, 33143, UN |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASUSO CARLOS E | Manager | 8251 SW 52ND AVE, MIAMI, FL, 33143 |
| CASUSO WINNIFRED J | Authorized Member | 8251 SW 52ND AVE, MIAMI, FL, 33143 |
| CASUSO CARLOS E | Agent | 8251 SW 52ND AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-18 |
| Florida Limited Liability | 2015-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
