| Entity Name: | CASA 380, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA 380, 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: | 14 Sep 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: | L09000088270 |
| FEI/EIN Number |
271621110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10548 PLAINVIEW CIRCLE, BOCA RATON, FL, 33498, US |
| Mail Address: | 10340 AVENIDA DEL RIO, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTU DE MONTEMAYOR MARGARITA | Managing Member | 10548 PLAINVIEW CIRCLE, BOCA RATON, FL, 33498 |
| MONTEMAYOR CYNTHIA | Managing Member | 10548 PLAINVIEW CIRCLE, BOCA RATON, FL, 33498 |
| CANTU DE MONTEMAYOR MARGARITA | Agent | 10548 PLAINVIEW CIRCLE, BOCA RATON, FL, 33498 |
| 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 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-04 |
| Florida Limited Liability | 2009-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
