| Entity Name: | CASA 407 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA 407 INVESTMENTS, 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: | 06 Dec 2021 (3 years ago) |
| Document Number: | L21000514948 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15969 NW 64TH AVE, APT 407, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15969 NW 64TH AVE, APT 407, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICES OF TRUJILLO & ZAMORA, PLLC | Agent | 8250 NW 170TH TERRACE, MIAMI, FL, 33015 |
| GONZALEZ JESUS | Manager | 8490 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| SOTO-GONZALEZ ANA M | Manager | 8490 DUNDEE TERRACE, MIAMI LAKES, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
