CASA Financial, LLC
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| Name: | CASA Financial, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Feb 2017 (8 years ago) |
| Organization Date: | 02 Feb 2017 (8 years ago) |
| Last Annual Report: | 04 Feb 2025 (4 months ago) |
| Managed By: | Members |
| Organization Number: | 0975340 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40299 |
| City: | Louisville, Jeffersontown |
| Primary County: | Jefferson County |
| Principal Office: | 3007 Sprowl Rd, Louisville, KY 40299 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Manuel Tapia | Member |
| Name | Role |
|---|---|
| MANUEL TAPIA | Registered Agent |
| Jonathon Waunch | Registered Agent |
| Name | Role |
|---|---|
| Jonathon Waunch | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MB385220 | Mortgage Broker | Current - Licensed | - | - | - | - | 3007 Sprowl RoadLouisville , KY 40299 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-04 |
| Annual Report | 2024-02-06 |
| Registered Agent name/address change | 2023-12-08 |
| Annual Report | 2023-03-30 |
| Registered Agent name/address change | 2022-09-29 |
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Sources: Kentucky Secretary of State