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CASMAL INVESTMENTS LLC

Company Details

Entity Name: CASMAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 1135 SW 12 CT, MIAMI, FL 33135
Mail Address: 1135 SW 12 CT, MIAMI, FL 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASTILLO, ANDREA D, AMBR Agent 1135 SW 12 CT, MIAMI, FL 33135

Authorized Member

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-25 CASTILLO, ANDREA D, AMBR No data
REGISTERED AGENT ADDRESS CHANGED 2024-09-25 1135 SW 12 CT, MIAMI, FL 33135 No data
REINSTATEMENT 2021-01-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

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: 16 Feb 2025

Sources: Florida Department of State