| Entity Name: | RAFAEL I. CASANOVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL I. CASANOVA, 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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000010997 |
| FEI/EIN Number |
202262369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 SE 8TH AVENUE, 1004, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 111 SE 8TH AVENUE, 1004, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA RAFAEL I | Manager | 111 SE 8TH AVENUE, FORT LAUDERDALE, FL, 33301 |
| CHECKMARK SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC NAME CHANGE | 2006-08-04 | RAFAEL I. CASANOVA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 111 SE 8TH AVENUE, 1004, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 111 SE 8TH AVENUE, 1004, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-20 | 816 NW 28TH STREET, WILTON MANORS, FL 33311 | - |
| Name | Date |
|---|---|
| LC Name Change | 2006-08-04 |
| ANNUAL REPORT | 2006-04-20 |
| Florida Limited Liability | 2005-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
