| Entity Name: | MI CASA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MI CASA 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: | 09 Jul 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000066375 |
| FEI/EIN Number |
262942622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2924 REDWOOD AVE., LAKELAND, FL, 33803 |
| Mail Address: | P.O. BOX 1805, EATON PARK, FL, 33840 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SONIA | Manager | P.O. BOX 1805, EATON PARK, FL, 33840 |
| PEREZ SONIA | Agent | 2924 REDWOOD AVE., LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| Florida Limited Liability | 2008-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
