Is CASEFACTS LLC still active?

Yes. CASEFACTS LLC is currently Active in Florida as of the most recent filing data.

When was CASEFACTS LLC formed?

CASEFACTS LLC was formed on June 20, 2025 in Florida. It is registered as a LLC under filing number L25000287429.

Who are the officers of CASEFACTS LLC?

The officers listed in the Florida registry for CASEFACTS LLC are: Luis Penagos (AMBR), John Jr Bilyk (AMBR).

Are you the owner of CASEFACTS LLC?Claim this profile, free →

America’s National Corporate Registry·Florida·Filing #L25000287429

CASEFACTS LLC

ActiveLLCFloridaFormed June 20, 2025

Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number: L25000287429
Jurisdiction: Florida
Entity type: LLC
Status: Active
Formation date: June 20, 2025
EIN: 392786567
Filing type: FLAL

Addresses

Principal address

416 GREENBRIER AVE · CELEBRATION, FL 34747

Mailing address

416 GREENBRIER AVE · CELEBRATION, FL 34747

Registry Intelligence

Formation cohortFormed June 2025 · 6,739,077 LLCs registered in FL
Peer activity rate42% of FL LLCs are currently active

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

All officers listed at the entity's principal address.

AMBRLuis Penagos· Person
AMBRJohn Jr Bilyk· Person

Compare on VectorMap

See how CASEFACTS LLC stacks up against alternative vendors in the AI and enterprise software space.

Compare CASEFACTS LLC with alternatives →

Is this your company?

List your company on corporate.ai and reach businesses searching for solutions like yours.

List on corporate.ai →

Premium Intelligence

Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.

Beneficial owners

—

News mentions

—

Court filings

—

Sanctions hits

—

Unlock with Premium Intelligence →