| Entity Name: | CASFAI PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASFAI PROPERTIES 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: | 17 Mar 2011 (14 years ago) |
| Date of dissolution: | 02 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2011 (13 years ago) |
| Document Number: | L11000032775 |
| Address: | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180, US |
| Mail Address: | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CALDERON JAVIER H | Managing Member | 2801 NE 208TH TERRACE 2ND FLOOR, AVENTURA, FL, 33180 |
| USLENGHI ANDRES M | Managing Member | 2801 NE 208TH TERRACE 2ND FLOOR, AVENTURA, FL, 33180 |
| CAPACCIO MARTIN | Managing Member | 2801 NE 208TH TERRACE 2ND FLOOR, AVENTURA, FL, 33180 |
| CLERICI LUIS S | Managing Member | 2801 NE 208TH TERRACE 2ND FLOOR, AVENTURA, FL, 33180 |
| SANTURIAN RUBEN | Agent | 1537 VICTORIA ISLE WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-02 |
| Florida Limited Liability | 2011-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
