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CASA REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CASA REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA REAL ESTATE 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: 13 Oct 2023 (a year ago)
Document Number: L23000471735
FEI/EIN Number 99-2033394

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

Address: 3289 SW 120TH TERRACE, GAINESVILLE, FL, 32608, US
Mail Address: 3289 SW 120TH TERRACE, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ CASTANO DAVID E Chief Executive Officer 3289 SW 120TH TERRACE, GAINESVILLE, FL, 32608
COLMENERO FRANZIN SAMANTHA Treasurer 3289 SW 120TH TERRACE, GAINESVILLE, FL, 32608
FERNANDEZ CASTANO DAVID ESTEBAN Agent 3289 SW 120TH TERRACE, GAINESVILLE, FL, 32608

Documents

Name Date
ANNUAL REPORT 2024-03-20
Florida Limited Liability 2023-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State