| Entity Name: | CASUAL GROUP INVESTMENTS (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASUAL GROUP INVESTMENTS (USA), 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: | 13 Nov 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L08000105870 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Ysaac A. Coronado Morales, 12060 SW 129 Ct., Miami, FL, 33186, US |
| Mail Address: | Ysaac A. Coronado Morales, 12060 SW 129 Ct., Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Coronado Morales Ysaac A | Manager | Ysaac A. Coronado Morales, Miami, FL, 33186 |
| Coronado Morales Daniel J | Manager | Ysaac A. Coronado Morales, Miami, FL, 33186 |
| Coronado Morales Ysaac A | Agent | Ysaac A. Coronado Morales, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-13 | Ysaac A. Coronado Morales, 12060 SW 129 Ct., Suite 208, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-13 | Ysaac A. Coronado Morales, 12060 SW 129 Ct., Suite 208, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-13 | Coronado Morales, Ysaac A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-13 | Ysaac A. Coronado Morales, 12060 SW 129 Ct., Suite 208, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-05-13 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-04-21 |
| Florida Limited Liability | 2008-11-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
