| Entity Name: | CASCHEZ HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASCHEZ HOLDINGS 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: | 23 Oct 2020 (5 years ago) |
| Document Number: | L20000336930 |
| FEI/EIN Number |
85-3815495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 NW 177TH ST, 209, MIAMI, FL, 33015 |
| Mail Address: | 2579 LAKEVIEW CT, COOPER CITY, FL, 33026 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARISOL LEBRON | Manager | 2579 LAKEVIEW CT, COOPER CITY, FL, 33026 |
| CASAS NELSON G | Manager | 2579 LAKEVIEW CT, COOPER CITY, FL, 33026 |
| DEMARTINI NELSY Y | Agent | 2556 CAMELOT CT, COOPER CITY, FL, 33026 |
| DEMARTINI NELSY Y | Manager | 1800 S OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 2556 CAMELOT CT, COOPER CITY, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-18 |
| Florida Limited Liability | 2020-10-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
