Search icon

CASAS EN USA LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CASAS EN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Sep 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L09000090829
FEI/EIN Number 680679410
Address: 175 S.W. 7th Street, Suite 2000, MIAMI, FL, 33130, US
Mail Address: PO Box 330927, MIAMI, FL, 33233, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ GASA CARLOS Managing Member CALLE MALADETA #9 25530 VIELHA, LERIDA
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 175 S.W. 7th Street, Suite 2000, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2015-04-23 175 S.W. 7th Street, Suite 2000, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 175 S.W. 7th Street, Suite 2000, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2012-04-27 JOHN PAUL ARCIA, PA -
LC AMENDMENT 2011-07-08 - -
LC AMENDMENT 2010-05-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-16

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State