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