| Entity Name: | CASA URBANO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA URBANO 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. |
| 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: | 25 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000077021 |
| FEI/EIN Number |
043798699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL STE 300, MIAMI, FL, 33131, 0U |
| Mail Address: | 444 BRICKELL STE 300, MIAMI, FL, 33131, 0U |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENDI SELIM | Managing Member | 1508, BAY ROAD #1121, MIAMI BEACH, FL, 33139 |
| CHACHIA GERARD J | Agent | 2730 S DIXIE PKWY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 444 BRICKELL STE 300, MIAMI, FL 33131 0U | - |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 444 BRICKELL STE 300, MIAMI, FL 33131 0U | - |
| LC AMENDMENT | 2007-04-09 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-11-21 | CASA URBANO LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-27 | 2730 S DIXIE PKWY, WEST PALM BEACH, FL 33405 | - |
| CANCEL ADM DISS/REV | 2005-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-04-09 |
| Off/Dir Resignation | 2007-01-16 |
| ANNUAL REPORT | 2006-04-30 |
| Amendment and Name Change | 2005-11-21 |
| REINSTATEMENT | 2005-09-27 |
| Florida Limited Liability | 2004-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
