| Entity Name: | CASA DE JUSTICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DE JUSTICA, 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: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 14 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2017 (7 years ago) |
| Document Number: | L11000006250 |
| FEI/EIN Number |
451286315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1337 NORTH VENETIAN WAY, MIAMI, FL, 33139 |
| Mail Address: | 1337 NORTH VENETIAN WAY, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLAHERTY KEVIN M | Managing Member | 1337 NORTH VENETIAN WAY, MIAMI, FL, 33139 |
| FLAHERTY KEVIN | Agent | 1337 NORTH VENETIAN WAY, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-23 | FLAHERTY, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-23 | 1337 NORTH VENETIAN WAY, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 1337 NORTH VENETIAN WAY, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 1337 NORTH VENETIAN WAY, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-05-07 |
| Reg. Agent Change | 2013-01-23 |
| ANNUAL REPORT | 2012-04-02 |
| Florida Limited Liability | 2011-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
