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CASASNUEVAS.COM REALTY, LLC - Florida Company Profile

Company Details

Entity Name: CASASNUEVAS.COM REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASASNUEVAS.COM REALTY, 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: 27 May 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L03000018886
FEI/EIN Number APPLIED FOR

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

Address: ONE PURLIEU PLACE, SUITE 122, WINTER PARK, FL, 32792
Mail Address: ONE PURLIUE PLACE, SUITE 122, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LYMARI O Manager 9670 LAKE DOUGLAS PL, ORLANDO, FL, 32817
PEREZ JUAN C Managing Member 9670 LAKE DOUGLAS, ORLANDO, FL, 32817
PEREZ JUAN C Agent ONE PURLIEU PLACE, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-13 ONE PURLIEU PLACE, SUITE 122, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2006-06-13 ONE PURLIEU PLACE, SUITE 122, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2006-06-13 ONE PURLIEU PLACE, SUITE 122, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2007-09-02
ANNUAL REPORT 2006-06-13
ANNUAL REPORT 2005-06-07
ANNUAL REPORT 2004-02-05
Florida Limited Liability 2003-05-27

Date of last update: 02 May 2025

Sources: Florida Department of State