Entity Name: | CASA LATINO FLORIDA REALTY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA LATINO FLORIDA REALTY 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: | 12 Aug 2010 (15 years ago) |
Date of dissolution: | 29 Nov 2012 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Nov 2012 (12 years ago) |
Document Number: | L10000084644 |
FEI/EIN Number |
273237308
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9600 NW 25 ST., SUITE 3-F, MIAMI, FL, 33172 |
Mail Address: | 9600 NW 25 ST., SUITE 3-F, MIAMI, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
UGARTE MICHAEL W | Manager | 232 ANDALUSIA AVE. #360, CORAL GABLES, FL, 33134 |
GONZALEZ-FERNANDEZ JUDITH M | Manager | 9600 NW 25 ST., #3-F, MIAMI, FL, 33172 |
VARKI VIJAY G | Manager | 232 ANDALUSIA AVE. #360, CORAL GABLES, FL, 33134 |
GONZALEZ MERIDA | Managing Member | 9600 NW 25 ST. #3-F, DORAL, FL, 331720 |
GONZALEZ-FERNANDEZ JUDITH M | Agent | 9600 NW 25 ST., MIAMI, FL, 33172 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000036045 | NEXTAGE EXCLUSIVE REALTY | EXPIRED | 2011-04-12 | 2016-12-31 | - | 9600 NW 25 ST., SUITE 3-F, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-11-29 | - | - |
LC AMENDMENT | 2012-09-24 | - | - |
LC AMENDMENT | 2012-03-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 9600 NW 25 ST., SUITE 3-F, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2011-04-12 | 9600 NW 25 ST., SUITE 3-F, MIAMI, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 9600 NW 25 ST., SUITE 3-F, MIAMI, FL 33172 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-11-29 |
LC Amendment | 2012-09-24 |
ANNUAL REPORT | 2012-04-30 |
LC Amendment | 2012-03-14 |
ANNUAL REPORT | 2011-04-12 |
Reg. Agent Change | 2011-02-18 |
CORLCMMRES | 2011-02-18 |
Florida Limited Liability | 2010-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State