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CASA LATINO FLORIDA REALTY LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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