| Entity Name: | CASA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA INVESTMENT 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: | 16 Apr 2024 (a year ago) |
| Document Number: | L24000179620 |
| Address: | 12289 SW 122ND ST, MIAMI, FL, 33186, US |
| Mail Address: | 12289 SW 122ND ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALOZA MARISOL | President | 12289 SW 122ND ST, MIAMI, FL, 33186 |
| PENALOZA MARISOL | Director | 12289 SW 122ND ST, MIAMI, FL, 33186 |
| PENALOZA MARISOL | Secretary | 12289 SW 122ND ST, MIAMI, FL, 33186 |
| PENALOZA MARISOL | Treasurer | 12289 SW 122ND ST, MIAMI, FL, 33186 |
| PENALOZA ANDRES F | Vice President | 12289 SW 122ND ST, MIAMI, FL, 33186 |
| PENALOZA ANDRES F | Chief Executive Officer | 12289 SW 122ND ST, MIAMI, FL, 33186 |
| PENALOZA MARISOL | Agent | 12289 SW 122ND ST, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
