Search icon

CASELK FINANCING LLC - Florida Company Profile

Company Details

Entity Name: CASELK FINANCING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASELK 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.
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: 29 Jul 2022 (3 years ago)
Document Number: L22000336241
FEI/EIN Number 88-3502794

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

Address: 2810 OAKBROOK LN, WESTON, FL, 33332, US
Mail Address: 2810 OAKBROOK LN, WESTON, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO JUAN JOSE Auth 2810 OAKBROOK LN, WESTON, FL, 33332
KOUHEN CASTILLO ASMAA Auth 2810 OAKBROOK LN, WESTON, FL, 33332
CASTILLO JUAN JOSE Agent 2810 OAKBROOK LN, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-10 CASTILLO, JUAN JOSE -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-24
AMENDED ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2023-01-10
Florida Limited Liability 2022-07-29

Date of last update: 01 May 2025

Sources: Florida Department of State