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CASUSO TITLE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CASUSO TITLE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASUSO TITLE SERVICES, 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: 12 Jun 2018 (7 years ago)
Document Number: L18000144909
FEI/EIN Number 830890324

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

Address: 1550 Madruga Avenue, Coral Gables, FL, 33146, US
Mail Address: 8251 SW 52 AVE, Miami, FL, 33143, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casuso Carlos E Manager 8251 SCHOOL HOUSE ROAD, MIAMI, FL, 33143
Casuso Cory A Manager 18142 SW 89 CT, Palmetto Bay, FL, 33157
Casuso Ryan M Manager 8251 SW 52 AVE, Miami, FL, 33143
CASUSO CARLOS EEsq. Agent 8251 SCHOOL HOUSE ROAD, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-29 1550 Madruga Avenue, Suite #309, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-29 1550 Madruga Avenue, Suite #309, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2019-03-29 CASUSO, CARLOS E, Esq. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-06-12

Date of last update: 03 May 2025

Sources: Florida Department of State