| Entity Name: | CASAS EN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Sep 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JOHN PAUL ARCIA, PA. | Agent |
| Name | Role | Address |
|---|---|---|
| SANZ GASA CARLOS | Managing Member | CALLE MALADETA #9 25530 VIELHA, LERIDA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 175 S.W. 7th Street, Suite 2000, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 175 S.W. 7th Street, Suite 2000, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 175 S.W. 7th Street, Suite 2000, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | JOHN PAUL ARCIA, PA | No data |
| LC AMENDMENT | 2011-07-08 | No data | No data |
| LC AMENDMENT | 2010-05-24 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
