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CASA GLOBAL, USA, LLC - Florida Company Profile

Company Details

Entity Name: CASA GLOBAL, USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA GLOBAL, USA, 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: 06 Dec 2021 (3 years ago)
Document Number: L21000515131
FEI/EIN Number 87-3845449

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

Address: 7643 GATE PARKWAY, SUITE 104. BOX 1576, JACKSONVILLE, FL, 32256, US
Mail Address: 7643 GATE PARKWAY, SUITE 104. BOX 1576, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAWA SHAMASH Manager 7643 GATE PARKWAY, SUITE 104. BOX 1576, JACKSONVILLE, FL, 32256
BAWA SHAMASH Agent 7643 GATE PARKWAY, JACKSONVILLE, FL, 32256

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-24
Florida Limited Liability 2021-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State