| Entity Name: | CASAS Y LOTES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASAS Y LOTES 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: | 07 Feb 2022 (3 years ago) |
| Document Number: | L22000070360 |
| FEI/EIN Number |
880791065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1135 DAIMLER DR, APOPKA, FL, 32712, US |
| Mail Address: | 1135 DAIMLER DR, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES NARVAEZ FREDY W | Authorized Member | 1135 DAIMLER DR, APOPKA, FL, 32712 |
| SAAVEDRA CASTRILLON YESIKA | Authorized Member | 1135 DAIMLER DR, APOPKA, FL, 32712 |
| BMCE PROFESSIONAL SERVICES LLC | Agent | - |
| INVERSIONES WBYS HOLDING, LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | BMCE PROFESSIONAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 7726 WINEGARD RD 2ND FLOOR, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2023-03-14 |
| Florida Limited Liability | 2022-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
