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CASANOVA FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CASANOVA FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Oct 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Dec 2018 (6 years ago)
Document Number: M18000010495
FEI/EIN Number 825209140

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

Address: 11032 NW 70TH CT, PARKLAND, FL, 33076, US
Mail Address: 11032 NW 70TH CT, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CASANOVA PAOLA Manager 11032 NW 70TH CT, PARKLAND, FL, 33076
OLIVERA RAUL H Manager 11032 NW 70TH CT, PARKLAND, FL, 33076
THE LAW OFFICES OF MAX A. ADAMS, ESQ., PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 11032 NW 70TH CT, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2024-03-01 11032 NW 70TH CT, PARKLAND, FL 33076 -
LC AMENDMENT 2018-12-13 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-11-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-30
LC Amendment 2018-12-13
Foreign Limited 2018-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State