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CASARIEGO DEVELOPMENT LLC - Florida Company Profile

Company Details

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

CASARIEGO DEVELOPMENT 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: 03 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2020 (5 years ago)
Document Number: L20000070150
FEI/EIN Number 84-5058231

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

Address: 550 AVENUE A, KEY LARGO, FL, 33037, US
Mail Address: 550 AVENUE A, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASARIEGO OSCAR JR Authorized Member 550 AVENUE A, KEY LARGO, FL, 33037
CASARIEGO OSCAR SR Manager 550 AVENUE A, KEY LARGO, FL, 33037
CASARIEGO MARLEN Manager 550 AVENUE A, KEY LARGO, FL, 33037
CASARIEGO JAVIER JR Manager 414 3RD ST, KEY LARGO, FL, 33037
CASARIEGO OSCAR JR Agent 550 AVENUE A, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-08-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
LC Amendment 2020-08-19
Florida Limited Liability 2020-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State