| Entity Name: | CASARES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASARES 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: | 07 Nov 2022 (3 years ago) |
| Document Number: | L22000477848 |
| FEI/EIN Number |
92-1034274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 NW 96TH AVE, DORAL, FL, 33172 |
| Mail Address: | 1770 NW 96TH AVE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATIN WORLD SERVICES CORP | Agent | - |
| ESCOBAR RODRIGUEZ LORENA | Manager | 1770 NW 96TH AVE, DORAL, FL, 33172 |
| ARAQUE FERRERO GUSTAVO A | Manager | 1770 NW 96TH AVE, DORAL, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-11-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
