| Entity Name: | CASA FINANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA FINANCE GROUP, 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: | 10 Oct 2023 (2 years ago) |
| Document Number: | L23000467368 |
| FEI/EIN Number |
93-3924506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 CLINT MOORE ROAD, SUITE 220, BOCA RATON, FL, 33487 |
| Mail Address: | 902 CLINT MOORE ROAD, SUITE 220, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERLIZZI JAMES D | Manager | 8 DRIFTWOOD LANDING ROAD, GULF STREAM, FL, 33483 |
| BETTINGER STEVEN | Manager | 902 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| VARELA GABRIEL | Manager | 902 CLINT MOORE ROAD, BOCA RATON, FL, 33483 |
| TERLIZZI JAMES D | Agent | 8 DRIFTWOOD LANDING ROAD, GULF STREAM, FL, 33483 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| Florida Limited Liability | 2023-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
