| Entity Name: | CASAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASAS 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: |
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: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 10 Feb 2025 (2 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Feb 2025 (2 months ago) |
| Document Number: | L17000077840 |
| FEI/EIN Number |
82-1091973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3821 Overlook Dr NE, St Petersburg, FL, 33703, US |
| Mail Address: | 3821 Overlook Dr NE, St Petersburg, FL, 33703, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS LUIS G | Manager | 3821 Overlook Dr NE, St Petersburg, FL, 33703 |
| CASAS LUIS G | Agent | 3821 Overlook Dr NE, St Petersburg, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-13 | 3821 Overlook Dr NE, St Petersburg, FL 33703 | - |
| REINSTATEMENT | 2021-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-13 | 3821 Overlook Dr NE, St Petersburg, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-13 | 3821 Overlook Dr NE, St Petersburg, FL 33703 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-20 | CASAS, LUIS G | - |
| REINSTATEMENT | 2019-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| REINSTATEMENT | 2021-09-13 |
| REINSTATEMENT | 2019-02-20 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
