| Entity Name: | CASA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: | 08 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Nov 2021 (3 years ago) |
| Document Number: | L21000064747 |
| FEI/EIN Number |
30-1260160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4525 FAIRWAY OAKS DR., MULBERRY, FL, 33860, US |
| Mail Address: | 4525 FAIRWAY OAKS DR., MULBERRY, FL, 33860, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAZACU IGOR | Manager | 4525, FAIRWAY OAKS DR., MULBERRY, FL, 33860 |
| CAZACU IGOR | Agent | 4525 FAIRWAY OAKS DR., MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-11-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| LC Amendment | 2021-11-24 |
| Florida Limited Liability | 2021-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
