| 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. |
| 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 |
| 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 |
| 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
