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LAZARO CASANOVA, LLC - Florida Company Profile

Company Details

Entity Name: LAZARO CASANOVA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAZARO CASANOVA, 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: 14 May 2008 (17 years ago)
Date of dissolution: 23 Jun 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2011 (14 years ago)
Document Number: L08000048217
FEI/EIN Number APPLIED FOR

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

Address: 3994 KUMQUAT AVENUE, MIAMI, FL, 33133
Mail Address: 3994 KUMQUAT AVENUE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLEDO LAZARO L Manager 3994 KUMQUAT AVENUE, MIAMI, FL, 33133
CARBALLEDO LAZARO Agent 3994 KUMQUAT AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 3994 KUMQUAT AVENUE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2010-04-30 3994 KUMQUAT AVENUE, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 3994 KUMQUAT AVENUE, MIAMI, FL 33133 -

Documents

Name Date
LC Voluntary Dissolution 2011-06-23
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-05-14

Date of last update: 03 May 2025

Sources: Florida Department of State