| Entity Name: | CAS1 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAS1 INVESTMENT 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: | 29 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2021 (3 years ago) |
| Document Number: | L21000007815 |
| FEI/EIN Number |
86-1392116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SUNNY ISLES BLVD APT 1101, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 150 SUNNY ISLES BLVD APT 1101, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA CRISTIANO A | Authorized Member | 150 SUNNY ISLES BLVD APT 1101, SUNNY ISLES BEACH, FL, 33160 |
| FL REGISTERED AGENTS SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | FL REGISTERED AGENTS SERVICES LLC | - |
| LC AMENDMENT | 2021-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-28 |
| LC Amendment | 2021-10-28 |
| Florida Limited Liability | 2020-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
