| Entity Name: | CASA FACIL INTERNATIONAL ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA FACIL INTERNATIONAL ONE, 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: | 19 Oct 2005 (20 years ago) |
| Date of dissolution: | 08 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L05000102793 |
| FEI/EIN Number |
203746135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW 72 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4995 NW 72 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GALAN FRANCISCO M | Auth | 14011 NW 13TH STREET, PEMBROKE PINES, FL, 33028 |
| Fernandez Rafael G | Manager | 14011 nw 13 st, pembroke pines, FL, 33028 |
| Fernandez Rafael G | Agent | 4995 nw 72 ave, miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 4995 NW 72 AVE, SUITE, 102, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 4995 NW 72 AVE, SUITE, 102, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-21 | Fernandez, Rafael G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 4995 nw 72 ave, suite 102, miami, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
