CASAS Y LOTES LLC - Florida Company Profile
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| 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: | 1118 NW 16TH TER, CAPE CORAL, FL, 33993, US |
| Mail Address: | 1118 NW 16TH TER, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| City: | Cape Coral |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES NARVAEZ FREDY W | Authorized Member | 1118 NW 16TH TER, CAPE CORAL, FL, 33993 |
| SAAVEDRA CASTRILLON YESIKA | Authorized Member | 1118 NW 16TH TER, CAPE CORAL, FL, 33993 |
| - | Agent | - |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State