CASA INVESTIMENTO PER NICHOLAS LLC
SUNRISE, FLORIDA

CASA INVESTIMENTO PER NICHOLAS LLC is an Active company incorporated on January 12, 2021 with the registered number L21000027418. This Florida Limited Liability company is located at 4980 NORTH PINE ISLAND ROAD, SUNRISE, FL, 33351, US and has been running for five years. There are currently two active principals.

KEY FACTS ABOUT CASA INVESTIMENTO PER NICHOLAS LLC

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Company name
CASA INVESTIMENTO PER NICHOLAS LLC
Status
Active
Filed Number
L21000027418
FEI Number
NOT APPLICABLE
Date of Incorporation
January 12, 2021
Age - 5 years
Home State
FL
Company Type
Florida Limited Liability

CASA INVESTIMENTO PER NICHOLAS LLC NEAR ME

Principal Address
4980 NORTH PINE ISLAND ROAD,
SUNRISE,
FL,
33351,
US
Mailing Address
11801 NW 12 DR CORAL SPRINGS,
CORAL SPRINGS,
FL,
33071,
US

See Also

CASA INTERNATIONAL INVESTMENTS & REALTY, INC. CASA INTERNATIONAL MOTORSPORTS INC. CASA INVESTIMENTO PER NICHOLAS LLC CASA INVESTMENT I, LLLP CASA INVESTMENT PORTFOLIO LLC

Officers and Directors

The CASA INVESTIMENTO PER NICHOLAS LLC managed by the two persons from CORAL SPRINGS on following positions: Manager

Steven L Modica

Position
Manager Active
From
CORAL SPRINGS, FL
Steven L Modica Related Companies
  1. WELLS FARGO MORTGAGE SERVICES, LLC
  2. WELLS FARGO LENDING, LLC
  3. REAL ESTATE HOME SALES INC.
  4. SOUTHTRUST FINANCIAL LLC
  5. REOWEB EXCHANGE INC.
  6. CASA INVESTIMENTO PER NICHOLAS LLC

Fay Modica

Position
Manager Active
From
CORAL SPRINGS, FL
Fay Modica Related Companies
  1. WELLS FARGO MORTGAGE SERVICES, LLC
  2. WELLS FARGO LENDING, LLC
  3. REAL ESTATE HOME FLIPPERS, LLC
  4. REAL ESTATE HOME SALES INC.
  5. SOUTHTRUST FINANCIAL LLC
  6. REOWEB EXCHANGE INC.



Registered Agent is Tyler A Gold

From
PLANTATION, 33324

Annual Reports

2025
February 7, 2025
2024
February 2, 2024