| Entity Name: | INVERSIONES CASIROZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CASIROZ 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: | 24 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2023 (2 years ago) |
| Document Number: | L21000241786 |
| FEI/EIN Number |
87-0912732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA RODRIGUEZ CARLOS A | Authorized Member | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| GRECO OLAVE GRACE A | Authorized Member | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| SILVA GRECO PAOLA A | Authorized Member | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| SILVA GRECO CARLOS F | Authorized Member | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| SILVA RODRIGUEZ CARLOS A | Agent | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-16 | - | - |
| REINSTATEMENT | 2023-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 5739 ORANGE ORCHARD DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | SILVA RODRIGUEZ, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| LC Amendment | 2023-05-16 |
| AMENDED ANNUAL REPORT | 2023-05-11 |
| AMENDED ANNUAL REPORT | 2023-04-04 |
| REINSTATEMENT | 2023-02-17 |
| Florida Limited Liability | 2021-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
