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CASCO HORSE LLC - Florida Company Profile

Company Details

Entity Name: CASCO HORSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASCO HORSE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2021 (4 years ago)
Document Number: L21000291576
FEI/EIN Number 87-3549367

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22509 SW 88 PATH, CUTLER BAY, FL, 33190, US
Mail Address: 22509 SW 88 PATH, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENGOECHEA MENDOZA MANUEL JOSE Authorized Member 22901 SW 88 PL AP 304, CUTLER BAY, FL, 33190
NUNEZ CARLOS A Agent 8942 SW 227TH TERRACE, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 22509 SW 88 PATH, CUTLER BAY, FL 33190 -
CHANGE OF MAILING ADDRESS 2022-04-26 22509 SW 88 PATH, CUTLER BAY, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State