| Entity Name: | CASINO SUPPLIERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASINO SUPPLIERS 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: | 29 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000092187 |
| FEI/EIN Number |
263440128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5591 NW 112TH AV, 111, DORAL, FL, 33178, US |
| Mail Address: | 5591 NW 112TH AV, 111, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIGUIE DALILA C | President | 5591 NW 112TH AVE STE # 111, DORAL, FL, 33178 |
| VIGUIE DALILA C | Director | 5591 NW 112TH AVE STE # 111, DORAL, FL, 33178 |
| MALPICA MIGUEL A | Manager | 11076 NW 84 ST, MIAMI, FL, 33178 |
| VIGUIE DALILA C | Agent | 5591 NW 112TH AV, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09054900442 | M MALPICA INVERSIONES | EXPIRED | 2009-02-23 | 2014-12-31 | - | 1335 NW 98 CT # 4, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-31 | 5591 NW 112TH AV, 111, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-31 | 5591 NW 112TH AV, 111, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-31 | 5591 NW 112TH AV, 111, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-26 | VIGUIE, DALILA CPD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-01-26 |
| CORLCMMRES | 2010-01-06 |
| ANNUAL REPORT | 2009-10-08 |
| ANNUAL REPORT | 2009-02-23 |
| Florida Limited Liability | 2008-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
