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CASILLO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CASILLO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASILLO HOLDINGS, 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: 07 Jan 2025 (4 months ago)
Document Number: L25000012614
Address: 9117 NW 161ST TERRACE, MIAMI LAKES, FL, 33018, US
Mail Address: 9117 NW 161ST TERRACE, MIAMI LAKES, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY LEE SJR. President 9117 NW 161ST TERRACE, MIAMI LAKES, FL, 33018
TRUJILLO JUSTIN P President 9117 NW 161ST TERRACE, MIAMI LAKES, FL, 33018
CASEY LEE SJR. Agent 9117 NW 161ST TERRACE, MIAMI LAKES, FL, 33018

Documents

Name Date
Florida Limited Liability 2025-01-07

Date of last update: 02 May 2025

Sources: Florida Department of State