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CASA UNIT 406, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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