| Entity Name: | CASUPO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASUPO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000525522 |
| FEI/EIN Number |
30-1290269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 PALERMO AVE, CORAL GABLES, FL, 33134, US |
| Address: | 9163 NW 33RD ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO MARCANO EDUARDO ELIAS T | Authorized Member | 9163 NW 33RD ST, DORAL, FL, 33172 |
| PINTO SILVA EDUARDO ESR. | Manager | 9163 NW 33RD ST, DORAL, FL, 33172 |
| ALVAREZ ROBERTO | Agent | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 9163 NW 33RD ST, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
