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CASEFAM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CASEFAM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASEFAM 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: 16 Sep 2022 (3 years ago)
Document Number: L22000405596
FEI/EIN Number 92-0463098

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

Mail Address: 496 PONDEROSA DRIVE, ST CLOUD, FL, 34769
Address: 3180 PARADOX CIR, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRANO SANDRA M Manager 3180 PARADOX CIR, KISSIMMEE, FL, 34746
CASTRO JOSE F Manager 3180 PARADOX CIR, KISSIMMEE, FL, 34746
SERRANO SANDRA M Agent 3180 PARADOX CIR, KISSIMMEE, FL, 34746

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-26
Florida Limited Liability 2022-09-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State