| Entity Name: | CASILLAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASILLAS INVESTMENTS, 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: | 22 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000020487 |
| FEI/EIN Number |
205294812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2471 SW 11TH ST., MIAMI, FL, 33135, US |
| Mail Address: | 2471 SW 11TH ST., MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASILLAS JOSEPHINE C | Managing Member | 2471 SW 11TH ST., MIAMI, FL, 33135 |
| CASILLAS CARLOS | Managing Member | 2471 SW 11TH ST., MIAMI, FL, 33135 |
| CASILLAS JOSEPHINE C | Agent | 2471 SW 11TH ST., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-06 |
| Florida Limited Liability | 2007-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
