| Entity Name: | CASA REAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA REAL INVESTMENTS 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000084521 |
| FEI/EIN Number |
203413774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Mail Address: | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA MANUEL M | Managing Member | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| BERTORELLI JESUS R | Managing Member | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| VENTURA MICHAEL | Managing Member | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| BERTORELLI JESUS R | Agent | 1097 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1097 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1097 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1097 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000469889 | LAPSED | 09-002224 CACE 13 | BROWARD COUNTY CIRCUIT COURT | 2010-03-31 | 2015-03-31 | $729,842.13 | SECURITY BANK, N.A., 1450 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liability | 2005-08-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
