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CASUPO CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: CASUPO CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASUPO CONSULTING, 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: 26 Dec 2017 (7 years ago)
Document Number: L17000261615
FEI/EIN Number 82-3813651

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

Address: 10135 W SUNRISE BLVD, PLANTATION, FL, 33322, US
Mail Address: 10135 W SUNRISE BLVD, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ GOMEZ PEDRO J Manager 10135 W SUNRISE BLVD, PLANTATION, FL, 33322
LICON GARZARO NORMA R Officer 10135 W SUNRISE BLVD, PLANTATION, FL, 33322
MEJIA JAVIER Agent 8220 SUNRISE LAKES BLVD, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 10135 W SUNRISE BLVD, 105, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2023-03-29 10135 W SUNRISE BLVD, 105, PLANTATION, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-15
Florida Limited Liability 2017-12-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State