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CASA GROVE I, LLC - Florida Company Profile

Company Details

Entity Name: CASA GROVE I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA GROVE I, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L02000011990
FEI/EIN Number 010705364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4135 LAGUNA STREET, CORAL GABLES, FL, 33146
Mail Address: 4135 LAGUNA STREET, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEU RONEY J Managing Member 4135 LAGUNA ST, CORAL GABLES, FL, 33146
MATEU RONEY J Agent 4135 LAGUNA STREET, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2002-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-31 4135 LAGUNA STREET, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2002-05-31 4135 LAGUNA STREET, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-31 4135 LAGUNA STREET, CORAL GABLES, FL 33146 -

Documents

Name Date
REINSTATEMENT 2005-01-31
ANNUAL REPORT 2003-09-22
Amendment 2002-05-31
Florida Limited Liabilites 2002-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State