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INVERSIONES CASEVA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES CASEVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES CASEVA 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: 22 Dec 2021 (3 years ago)
Document Number: L21000532012
FEI/EIN Number 37-2026462

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

Address: 8504 NORTHWEST 3RD STREET, CORAL SPRINGS, FL, 33071
Mail Address: 8504 NORTHWEST 3RD STREET, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO CAROLINA Manager 8504 NORTHWEST 3RD STREET, CORAL SPRINGS, FL, 33071
FL CORPORATE SERVICES INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-09 FL CORPORATE SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 10305 NW 41 STREET, STE 215, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-09
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State