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CASA 001, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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