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CASFOR LLC - Florida Company Profile

Company Details

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

CASFOR 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: 15 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2019 (6 years ago)
Document Number: L19000180849
FEI/EIN Number 84-2512322

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

Address: 7440 Merrimac Ln N, Maple Grove, MN, 55311, US
Mail Address: 7440 Merrimac Ln N, Maple Grove, MN, 55311, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAS FORERO JOHANNA Manager 7440 Merrimac Ln N, Maple Grove, MN, 55311
FORERO LIZBY C Manager 336 GOLFVIEW RD, N PALM BEACH, FL, 33408
MOSQUERA CLEMENCIA Agent 336 GOLFVIEW RD, N PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 7440 Merrimac Ln N, Maple Grove, MN 55311 -
CHANGE OF MAILING ADDRESS 2022-04-14 7440 Merrimac Ln N, Maple Grove, MN 55311 -
LC AMENDMENT 2019-08-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-05-11
LC Amendment 2019-08-15
Florida Limited Liability 2019-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State