Entity Name: | CASA CASTLE INVESTMENT HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA CASTLE INVESTMENT HOLDINGS 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: | 13 Nov 2018 (6 years ago) |
Document Number: | L18000264319 |
FEI/EIN Number |
83-2518923
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16621 SW 64TH TER, MIAMI, FL, 33193, US |
Mail Address: | 16621 SW 64TH TER, MIAMI, FL, 33193, US |
ZIP code: | 33193 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUJAN ALEJANDRO | Manager | 16621 SW 64TH TER, MIAMI, FL, 33193 |
LUJAN ALEJANDRO | Agent | 16621 SW 64TH TER, MIAMI, FL, 33193 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 16621 SW 64TH TER, MIAMI, FL 33193 | - |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 16621 SW 64TH TER, MIAMI, FL 33193 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 16621 SW 64TH TER, MIAMI, FL 33193 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-02-15 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-02-12 |
ANNUAL REPORT | 2019-02-06 |
Florida Limited Liability | 2018-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State