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CASFAI PROPERTIES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-11-02 - -

Documents

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