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CASA D INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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