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CASA REAL INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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