| Entity Name: | IDEAL CASITAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDEAL CASITAS, 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: | 23 Oct 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000102650 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 NE 31 CT, #1001, AVENTURA, FL, 33160, US |
| Mail Address: | 18151 NE 31 CT., #1001, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITCHON MOISES M | Manager | 18151 NE 31 CT #1001, AVENTURA, FL, 33160 |
| WAGNER YOEL M | Manager | 19111 COLLINS AVE #102, SUNNY ISLES BEACH, FL, 33160 |
| PITCHON MOISES M | Agent | 18151 NE 31 CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-22 | 18151 NE 31 CT, #1001, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-22 | PITCHON, MOISES MR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-22 |
| ANNUAL REPORT | 2010-02-22 |
| Florida Limited Liability | 2009-10-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
