| Entity Name: | CASMAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASMAL INVESTMENTS 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: | 25 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | L19000191157 |
| FEI/EIN Number |
84-2648203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1135 SW 12 CT, MIAMI, FL, 33135, US |
| Mail Address: | 1135 SW 12 CT, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ANDREA D | Authorized Member | 1135 SW 12 CT, MIAMI, FL, 33135 |
| CASTILLO DAVID | Authorized Member | 1135 SW 12 CT, MIAMI, FL, 33135 |
| CASTILLO ANDREA DAMBR | Agent | 1135 SW 12 CT, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-25 | CASTILLO, ANDREA D, AMBR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-25 | 1135 SW 12 CT, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2021-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-22 |
| REINSTATEMENT | 2021-01-19 |
| Florida Limited Liability | 2019-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
