| Entity Name: | CASA D INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA D 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: | 10 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | L17000080618 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8724 Sunset Drive,, Number 384, Miami, FL, 33173, US |
| Mail Address: | 8724 Sunset Drive, No. 384, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ ANA L | Authorized Member | 8724 Sunset Drive, MIAMI, FL, 33173 |
| DOMINGUEZ GUSTAVO | Authorized Member | 8724 Sunset Drive, MIAMI, FL, 33173 |
| DOMINGUEZ EMILY A | Authorized Member | 8724 Sunset Drive, MIAMI, FL, 33173 |
| DOMINGUEZ DANIEL D | Authorized Member | 8724 Sunset Drive, MIAMI, FL, 33173 |
| DE CESPEDES CARLOS | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 8724 Sunset Drive,, Number 384, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 8724 Sunset Drive,, Number 384, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | DE CESPEDES, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC NAME CHANGE | 2018-03-27 | CASA D INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-31 |
| LC Name Change | 2018-03-27 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
