Casi Investments LLC Overview
Casi Investments LLC filed as a Florida Limited Liability in the State of Florida on Monday, March 28, 2005 and is approximately nineteen years old, according to public records filed with Florida Department of State.
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Casi Investments LLC
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Key People
Who own Casi Investments LLC
Name | |
---|---|
Gaston Siroit 12 |
Manager
Managing Member
|
Daniel E. Canelo 5 |
Manager
Managing Member
|
Companies for Casi Investments LLC
Casi Investments LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Olivella Rev Trust Mariana A |
Active
|
Manager
|
||
Ledo Property Management LLC |
Inactive
|
2013 |
Manager
|
Known Addresses for Casi Investments LLC
Corporate Filings for Casi Investments LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L05000030124 |
Date Filed: | Monday, March 28, 2005 |
Registered Agent | Ledo Property Management LLC |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Casi Investments LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
Source