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CASCARDO EQUITIES GROUP LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CASCARDO EQUITIES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASCARDO EQUITIES 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: 24 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: L16000119764
FEI/EIN Number 81-3222035

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

Address: 313 HAMMOCK CIRCLE, ANNA MARIA ISLAND, FL, 34216
Mail Address: 313 HAMMOCK CIRCLE, ANNA MARIA ISLAND, FL, 34216
ZIP code: 34216
County: Manatee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CASCARDO EQUITIES GROUP LLC, NEW YORK 5723763 NEW YORK

Key Officers & Management

Name Role Address
CASCARDO RUSSELL Managing Member PO BOX 14579, BRADENTON, FL, 34280
CASCARDO RUSSELL Agent 313 HAMMOCK CIRCLE, ANNA MARIA ISLAND, FL, 34216

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-09-27 CASCARDO, RUSSELL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-04-02
REINSTATEMENT 2017-09-27
Florida Limited Liability 2016-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State