| Entity Name: | CASCAIS HOLDINGS 401, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASCAIS HOLDINGS 401, 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: | 09 Sep 2021 (4 years ago) |
| Document Number: | L21000399823 |
| FEI/EIN Number |
38-4199017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST ST STE 901, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191ST ST STE 901, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHUSIUS STEPHAN | Manager | 2875 NE 191ST ST STE 901, AVENTURA, FL, 33180 |
| LEVY DENISSE | Manager | 2875 NE 191ST ST STE 901, AVENTURA, FL, 33180 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 2875 NE 191ST ST STE 901, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2875 NE 191ST ST STE 901, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 2875 NE 191ST ST STE 901, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-09-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
