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SU CASITA, LLC - Florida Company Profile

Company Details

Entity Name: SU CASITA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SU CASITA, 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: 26 Sep 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: L05000094571
FEI/EIN Number 203608642

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

Address: 800 BRICKELL AVE, 902, MIAMI, FL, 33131
Mail Address: 800 BRICKELL AVE, 902, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JUAN R Managing Member 800 BRICKELL AVE, MIAMI, FL, 33131
ACUNA SERVIO Managing Member 800 BRICKELL AVE, MIAMI, FL, 33131
GARCIA-BARCENA EDUARDO Managing Member 800 BRICKELL AVE, MIAMI, FL, 33131
DOMINGUEZ JOSE P Managing Member 800 BRICKELL AVE, MIAMI, FL, 33131
PEREZ CIRERA JUAN R Agent 800 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-03 800 BRICKELL AVE, 902, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2007-05-03 800 BRICKELL AVE, 902, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-03 800 BRICKELL AVE, 902, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2006-04-20 PEREZ CIRERA, JUAN R -

Documents

Name Date
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-20
Florida Limited Liabilites 2005-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State