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CASA EQUITY GROUP LLC - Florida Company Profile

Company Details

Entity Name: CASA EQUITY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA EQUITY 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.
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: 31 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2020 (5 years ago)
Document Number: L15000148649
FEI/EIN Number 47-5045839

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

Address: 5120 RISHLEY RUN WAY, MOUNT DORA, FL, 32757, US
Mail Address: 5120 RISHLEY RUN WAY, MOUNT DORA, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORMAN ALANDRO D Manager 5120 RISHLEY RUN WAY, MOUNT DORA, FL, 32757
RICE SHELLY L Manager 5120 RISHLEY RUN WAY, MOUNT DORA, FL, 32757
Norman Alandro D Agent 5120 RISHLEY RUN WAY, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-04 - -
REGISTERED AGENT NAME CHANGED 2020-10-04 Norman, Alandro D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-10-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-04
Florida Limited Liability 2015-08-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State