| Entity Name: | CASA 001, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA 001, 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: | 05 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000067183 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 WEST COUNTRY CLUB DRIVE, APT 908, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 WEST COUNTRY CLUB DRIVE, APT 908, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CINDY M | Managing Member | 19501 WEST COUNTRY CLUB DRIVE APT 908, AVENTURA, FL, 33180 |
| LARA-AGUILAR RICARDO | Managing Member | 19501 WEST COUNTRY CLUB DRIVE, #908, AVENTURA, FL, 33180 |
| GONZALEZ CINDY M | Agent | 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-30 | 19501 WEST COUNTRY CLUB DRIVE, APT 908, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-30 | 19501 WEST COUNTRY CLUB DRIVE, APT 908, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-30 | 19501 WEST COUNTRY CLUB DRIVE, 2236, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-30 |
| Florida Limited Liability | 2006-07-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
