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CASA ACQUISITIONS LLC - Florida Company Profile

Company Details

Entity Name: CASA ACQUISITIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA ACQUISITIONS 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: 24 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jun 2023 (2 years ago)
Document Number: L19000112753
FEI/EIN Number NOT APPLICABLE

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

Address: 1136 FIRST ST S, WINTER HAVEN, FL, 33880, US
Mail Address: PO BOX 334, WINTER HAVEN, FL, 33882, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARREROU OSWALD P Manager PO BOX 334, WINTER HAVEN, FL, 33882
CARREROU OSWALD P Agent 1136 FIRST ST S, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-06-05 - -
REGISTERED AGENT NAME CHANGED 2023-06-05 CARREROU, OSWALD P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CONVERSION 2019-04-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M09000004806. CONVERSION NUMBER 700000192577

Documents

Name Date
ANNUAL REPORT 2024-04-05
REINSTATEMENT 2023-06-05
Florida Limited Liability 2019-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State