| Entity Name: | CASA PROPERTIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA PROPERTIES USA, 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: | 12 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000038298 |
| FEI/EIN Number |
204680260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6314 KINGSPOINTE PKWY, STE 4, ORLANDO, FL, 32819, US |
| Mail Address: | 6314 KINGSPOINTE PKWY, STE 4, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOSHAN MOSHE | Manager | 8412 SAN MARINO DRIVE, ORLANDO, FL, 32836 |
| SHOSHAN MOSHE | Agent | 6314 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 6314 KINGSPOINTE PKWY, STE 4, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 6314 KINGSPOINTE PKWY, STE 4, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 6314 KINGSPOINTE PKWY, STE. 4, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-06-18 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-16 |
| Florida Limited Liability | 2006-04-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
