| Entity Name: | CASA REALTY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA REALTY INVESTMENT 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: | 26 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | L22000417812 |
| FEI/EIN Number |
92-0509439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 Weston Rd, Suite 1086, davie, FL, 33331, US |
| Mail Address: | 4474 Weston Rd, Suite 1086, davie, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SANTY | Manager | 4474 Weston Rd, Suite 1086, davie, FL, 33331 |
| LOPEZ SANTY | Agent | 2787 OAKBROOK LANE, WESTON, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000106234 | EXSL HOMES | ACTIVE | 2024-08-30 | 2029-12-31 | - | 4474 WESTON RD, #1086, DAVIE, FL, 3331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 4474 Weston Rd, Suite 1086, davie, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 4474 Weston Rd, Suite 1086, davie, FL 33331 | - |
| REINSTATEMENT | 2024-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | LOPEZ, SANTY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-04 |
| Florida Limited Liability | 2022-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
