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CASA 321, LLC - Florida Company Profile

Company Details

Entity Name: CASA 321, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CASA 321, 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 Apr 2009 (16 years ago)
Date of dissolution: 30 Apr 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2012 (13 years ago)
Document Number: L09000035648
FEI/EIN Number 27-0216757

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

Mail Address: 10340 AVENIDA DEL RIO, DELRAY BEACH, FL 33446
Address: 10548 PLAINVIEW CIRCLE, BOCA RATON, FL 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTU DE MONTEMAYOR, MARGARITA Agent 10548 PLAINVIEW CIRCLE, BOCA RATON, FL 33498
CANTU DE MONTEMAYOR, MARGARITA Manager 10548 PLAINVIEW CIRCLE, BOCA RATON, FL 33498
MONTEMAYOR, CYNTHIA Managing Member 10548 PLAINVIEW CIRCLE, BOCA RATON, FL 33498

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-04-30 - -
CHANGE OF MAILING ADDRESS 2010-03-04 10548 PLAINVIEW CIRCLE, BOCA RATON, FL 33498 -

Documents

Name Date
LC Voluntary Dissolution 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-03-04
Florida Limited Liability 2009-04-14

Date of last update: 24 Feb 2025

Sources: Florida Department of State