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Casa Capital L.L.C.

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: Casa Capital L.L.C.
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 26 Sep 2024
Business ALEI: 3077628
Annual report due: 31 Mar 2025
Business address: 157 Church St 19th Fl, New Haven, CT, 06510, United States
Mailing address: 157 Church St 19th Fl, New Haven, CT, United States, 06510
ZIP code: 06510
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: eastern@registeredagentsinc.com

Industry & Business Activity

NAICS

522299 International, Secondary Market, and All Other Nondepository Credit Intermediation

This U.S. industry comprises (1) establishments primarily engaged in providing working capital funds to U.S. exporters, lending funds to foreign buyers of U.S. goods, and/or lending funds to domestic buyers of imported goods; (2) establishments primarily engaged in buying, pooling, and repackaging loans for sale to others on the secondary market; and (3) establishments primarily providing other nondepository credit (except credit card issuing, sales financing, consumer lending, and real estate credit). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau

Agent

Name Role
Registered Agents Inc Agent

Officer

Name Role Business address
Eminent Ventures LLC Officer 2389 Main St. STE 100, Glastonbury, CT, 06033, United States
Elite Import Group LLC Officer 2389 Main St. STE 100, Glastonbury, CT, 06033, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012784552 2024-10-04 2024-10-04 Change of Business Address Business Address Change -
BF-0012775212 2024-09-26 - Business Formation Certificate of Organization -
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information