| Entity Name: | CASE3 INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASE3 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. |
| 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: | 11 Jul 2006 (19 years ago) |
| Date of dissolution: | 07 Jul 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2011 (14 years ago) |
| Document Number: | L06000068812 |
| FEI/EIN Number |
205223775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8620 NW 66 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7220 NW 114 AVE #102, DORAL, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS ELENA | Managing Member | 7220 NW 114 AVE #102, DORAL, FL, 33178 |
| ROJAS ELENA | Agent | 7220 NW 114 AVE #102, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-31 | 8620 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-31 | 8620 NW 66 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-31 | 7220 NW 114 AVE #102, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-07-07 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-01-31 |
| Florida Limited Liability | 2006-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
