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CASE RESIDENTIAL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: CASE RESIDENTIAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASE RESIDENTIAL 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: 12 Feb 2024 (a year ago)
Document Number: L24000075736
FEI/EIN Number 99-1387077

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

Address: 9150 NW 105TH WAY, MEDLEY, FL, 33178
Mail Address: 9150 NW 105TH WAY, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES ARMANDO Manager 9150 NW 105TH WAY, MEDLEY, FL, 33178
CACERES MARISEL Manager 9150 NW 105TH WAY, MEDLEY, FL, 33178
CACERES ARMANDO D Manager 9150 NW 105TH WAY, MEDLEY, FL, 33178
CACERES ARMANDO Agent 9150 NW 105TH WAY, MEDLEY, FL, 33178

Documents

Name Date
Florida Limited Liability 2024-02-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State