| Entity Name: | D CASA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D CASA GROUP 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: | 26 May 2020 (5 years ago) |
| Document Number: | L20000142833 |
| FEI/EIN Number |
85-1298315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6420 NW 102ND PATH, DORAL, FL, 33178, US |
| Mail Address: | 6420 NW 102ND PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO GUILLERMO | Manager | 6420 NW 102ND PATH, DORAL, FL, 33178 |
| SAVANI ANDREA | Manager | 6420 NW 102ND PATH, DORAL, FL, 33178 |
| CASTRO GUILLERMO | Agent | 6420 NW 102ND PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 6420 NW 102ND PATH, UNIT 110, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 6420 NW 102ND PATH, UNIT 110, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 6420 NW 102ND PATH, UNIT 110, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000414088 | TERMINATED | 1000000932389 | DADE | 2022-08-26 | 2042-08-31 | $ 15,970.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-11 |
| Florida Limited Liability | 2020-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
