| Entity Name: | 221 CASUARINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
221 CASUARINA 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: | 07 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000097029 |
| FEI/EIN Number |
271428441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 NORTHWEST 150 AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1911 NORTHWEST 150 AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADARES GARCIA PABLO | Managing Member | 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028 |
| DE VALLADARES EMMA L | Managing Member | 1911 NW 150TH AVE. #201, PEMBROKE PINES, FL, 33028 |
| PETER M. LOPEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
