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CASA GARCIA REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CASA GARCIA REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA GARCIA REAL ESTATE 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.
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: 07 Feb 2022 (3 years ago)
Document Number: L22000062658
FEI/EIN Number 88-0753902

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

Address: 2183 DUMAS DR, DELTONA, FL, 32738, US
Mail Address: 2183 DUMAS DR, DELTONA, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LAZARO J Manager 2183 DUMAS DR, DELTONA, FL, 32738
VEGA MARIA C Manager 2048 LAREDO DR, DELTONA, FL, 32738
VEGA MARIA C Agent 2048 LAREDO DR, DELTONA, FL, 32738

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State