| Entity Name: | CASA VELASQUEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA VELASQUEZ, 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: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000089874 |
| FEI/EIN Number |
273113818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JORGE GAVIRIA, ESQ, 9769 S DIXIE HWY - # 101, MIAMI, FL, 33156 |
| Mail Address: | % JORGE GAVIRIA, ESQ, 9769 S DIXIE HWY - # 101, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ MARIA E | Manager | 8550 SW 149 ave # 711, MIAMI, FL, 33193 |
| GAVIRIA JORGE | Agent | 6969 S DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-09-14 |
| Florida Limited Liability | 2009-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
