| Entity Name: | CASTA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASTA 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: | 06 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | L20000044091 |
| FEI/EIN Number |
84-4780962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NE 7th Ave, Apt 1706, Miami, FL 33137 |
| Mail Address: | 2900 NE 7th Ave, Apt 1706, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO, SABINA | Agent | 2900 NE 7th Ave, Apt 1706, Miami, FL 33137 |
| CASTANO, SABINA | Authorized Member | 851 NE 1ST AVE, APT 4510 MIAMI, FL 33132 UN |
| Cruz, Maria | Manager | 2900 NE 7th Ave, Apt 1706 Miami, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 2900 NE 7th Ave, Apt 1706, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 2900 NE 7th Ave, Apt 1706, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 2900 NE 7th Ave, Apt 1706, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 851 NE 1ST AVE, APTO 4510, MIAMI, FL 33132 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 851 NE 1ST AVE, APTO 4510, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | CASTANO, SABINA | - |
| REINSTATEMENT | 2022-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 851 NE 1ST AVE, APTO 4510, MIAMI, FL 33132 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC DISSOCIATION MEM | 2020-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-01-31 |
| CORLCDSMEM | 2020-03-03 |
| Florida Limited Liability | 2020-02-06 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
