Detail by Entity Name

Florida Limited Liability Company

CASI INVESTMENTS LLC

Filing Information
L05000030124 20-2571317 03/28/2005 FL ACTIVE
Principal Address
7531 NW 6 CT
MIAMI, FL 33150
Changed: 10/09/2018
Mailing Address
7531 NW 6 CT
MIAMI, FL 33150
Changed: 10/09/2018
Registered Agent Name & Address OLIVELLA REV TRUST, MARIANA A
7531 NW 6 CT
MIAMI, FL 33150
Name Changed: 04/02/2019

Address Changed: 10/09/2018
Authorized Person(s) Detail Name & Address

Title MGR

OLIVELLA REV TRUST, MARIANA A
7531 NW 6 CT
MIAMI, FL 33150
Annual Reports
Report YearFiled Date
2022 02/27/2022
2023 03/18/2023
2024 03/29/2024

Document Images
03/29/2024 -- ANNUAL REPORT View image in PDF format
03/18/2023 -- ANNUAL REPORT View image in PDF format
02/27/2022 -- ANNUAL REPORT View image in PDF format
04/05/2021 -- ANNUAL REPORT View image in PDF format
03/19/2020 -- ANNUAL REPORT View image in PDF format
04/02/2019 -- ANNUAL REPORT View image in PDF format
10/09/2018 -- AMENDED ANNUAL REPORT View image in PDF format
08/01/2018 -- AMENDED ANNUAL REPORT View image in PDF format
02/21/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
01/27/2016 -- ANNUAL REPORT View image in PDF format
02/09/2015 -- ANNUAL REPORT View image in PDF format
01/10/2014 -- ANNUAL REPORT View image in PDF format
02/04/2013 -- ANNUAL REPORT View image in PDF format
01/10/2012 -- ANNUAL REPORT View image in PDF format
02/15/2011 -- ANNUAL REPORT View image in PDF format
02/19/2010 -- ANNUAL REPORT View image in PDF format
03/03/2009 -- ANNUAL REPORT View image in PDF format
02/22/2008 -- ANNUAL REPORT View image in PDF format
03/01/2007 -- ANNUAL REPORT View image in PDF format
04/11/2006 -- ANNUAL REPORT View image in PDF format
03/28/2005 -- Florida Limited Liability View image in PDF format