Entity Name: | CASA UNIT 406, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA UNIT 406, 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 Jan 2006 (19 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L06000006265 |
FEI/EIN Number |
204530982
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8708 DAYTON DR., LANTANA, TX, 76226 |
Mail Address: | 8708 DAYTON DR., LANTANA, TX, 76226 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ NELSON | Manager | 8708 DAYTON DR., LANTANA, TX, 76226 |
SANCHEZ REINA J | Manager | 8708 DAYTON DR., LANTANA, TX, 76226 |
SANCHEZ NELSON | Agent | 16607 SW 81ST TERRACE, MIAMI, FL, 33193 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-11-08 | 8708 DAYTON DR., LANTANA, TX 76226 | - |
CHANGE OF MAILING ADDRESS | 2012-11-08 | 8708 DAYTON DR., LANTANA, TX 76226 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-04 | 16607 SW 81ST TERRACE, MIAMI, FL 33193 | - |
CANCEL ADM DISS/REV | 2009-02-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-02-05 | SANCHEZ, NELSON | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-04 |
ANNUAL REPORT | 2012-02-04 |
ANNUAL REPORT | 2011-02-10 |
ANNUAL REPORT | 2010-02-17 |
REINSTATEMENT | 2009-02-05 |
ANNUAL REPORT | 2007-03-29 |
Florida Limited Liability | 2006-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State