| Entity Name: | CASCOFLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASCOFLA, 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: | 06 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | L18000163904 |
| FEI/EIN Number |
83-1138443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8740 NW 99TH STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 8740 NW 99TH STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSSE SEBASTIAN | Manager | 8740 NW 99TH STREET, MEDLEY, FL, 33178 |
| SANCHEZ OSCAR | Manager | 8740 NW 99TH STREET, MEDLEY, FL, 33178 |
| MOSSE SEBASTIAN | Agent | 8740 NW 99TH STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-10 | 8740 NW 99TH STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-10 | 8740 NW 99TH STREET, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-10 | MOSSE, SEBASTIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 8740 NW 99TH STREET, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2018-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-05 |
| LC Amendment | 2022-10-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-12 |
| LC Amendment | 2018-07-17 |
| Florida Limited Liability | 2018-07-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
