| Entity Name: | CASAS FINANCING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASAS FINANCING 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: | 04 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Feb 2023 (2 years ago) |
| Document Number: | L22000112224 |
| FEI/EIN Number |
88-1316307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2910 sw 143rd pl, MIAMI, FL, 33175, US |
| Mail Address: | 2910 sw 143rd pl, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casas Anthony | Owne | 2910 sw 143rd pl, Miami, FL, 33175 |
| CASAS ANTHONY | Agent | 2910 sw 143rd pl, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-02-24 | CASAS FINANCING LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 2910 sw 143rd pl, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 2910 sw 143rd pl, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-05 | 2910 sw 143rd pl, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment and Name Change | 2023-02-24 |
| ANNUAL REPORT | 2023-02-06 |
| Florida Limited Liability | 2022-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
