| Entity Name: | CASA DEVELOPMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DEVELOPMENT HOLDINGS, 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: | 11 Aug 2005 (20 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: | L05000079579 |
| FEI/EIN Number |
270129243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3814 N.E. MIAMI COURT, MIAMI, FL, 33137 |
| Mail Address: | 180 NE 39TH ST SUITE 218, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINSTEIN ELI | Managing Member | 1785 SWARTHMORE AVENUE, LAKEWOOD, NJ, 08701 |
| GREEN JEREMY | Managing Member | 2800 ROYAL PALM AVENUE, MIAMI BEACH, FL, 33140 |
| GINDI MICHAEL | Managing Member | 1785 SWARTHMORE AVENUE, LAKEWOOD, NJ, 08701 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 3814 N.E. MIAMI COURT, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2005-10-10 | CASA DEVELOPMENT HOLDINGS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000042413 | LAPSED | 2008-28958-CA-25 | MIAMI DADE CIRCUIT COURT | 2009-02-26 | 2015-02-11 | $59,109.84 | CARLOS & PRISCILLA RUIZ, 2201 WESTBOURNE DRIVE,, OVIEDO, FL 32765 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-02-09 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| Name Change | 2005-10-10 |
| Florida Limited Liabilites | 2005-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
