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LA CASA INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: LA CASA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA CASA INVESTMENT GROUP 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: 12 Jun 2006 (19 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: L06000059804
FEI/EIN Number 711006713

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

Address: 99 MINNEHAHA CIR, MAITLAND, FL, 32751, US
Mail Address: 99 MINNEHAHA CIR, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAVELA ARON Managing Member 99 MINNEHAHA CIR, MAITLAND, FL, 32751
ACEVEDO MANUEL Managing Member 2720 FORSYTH RD, SUITE 309, WINTER PARK, FL, 32792
ACEVEDO MANUEL Agent 2720 FORSYTH ROAD, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-11 99 MINNEHAHA CIR, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2007-04-11 99 MINNEHAHA CIR, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-11 2720 FORSYTH ROAD, SUITE 309, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2006-11-03 ACEVEDO, MANUEL -

Documents

Name Date
ANNUAL REPORT 2007-04-11
Reg. Agent Change 2006-11-03
Florida Limited Liability 2006-06-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State