| Entity Name: | CASEUS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEUS 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: | 08 Sep 2020 (5 years ago) |
| Document Number: | L20000280325 |
| FEI/EIN Number |
85-3069718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 314 Fiat Ave, Sebring, FL, 33872, US |
| Mail Address: | 314 Fiat Ave, Sebring, FL, 33872, US |
| ZIP code: | 33872 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JOHN T | Manager | 314 Fiat Ave, Sebring, FL, 33872 |
| MORENO JOHN T | Agent | 314 Fiat Ave, Sebring, FL, 33872 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 314 Fiat Ave, Sebring, FL 33872 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 314 Fiat Ave, Sebring, FL 33872 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 314 Fiat Ave, Sebring, FL 33872 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-05-02 |
| Florida Limited Liability | 2020-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
