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WRAGG AND CASAS, LLC - Florida Company Profile

Company Details

Entity Name: WRAGG AND CASAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WRAGG AND CASAS, 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: 30 Mar 2005 (20 years ago)
Date of dissolution: 16 Apr 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2012 (13 years ago)
Document Number: L05000031611
FEI/EIN Number 202635510

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

Address: 1000 BRICKELL AVE, STE 400, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVE, STE 400, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WRAGG OTIS O Managing Member 1000 BRICKELL AVE STE 400, MIAMI, FL, 33131
CASAS RAMON F Managing Member 1000 BRICKELL AVE STE 400, MIAMI, FL, 33131
DAGEN SHELDON D Agent 4601 SHERIDAN ST STE. 401, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-22 1000 BRICKELL AVE, STE 400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-04-22 1000 BRICKELL AVE, STE 400, MIAMI, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2012-04-16
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-07
Florida Limited Liabilites 2005-03-30

Date of last update: 01 May 2025

Sources: Florida Department of State