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CASA FORTUNA LLC - Florida Company Profile

Company Details

Entity Name: CASA FORTUNA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA FORTUNA 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: 15 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000069684
FEI/EIN Number 800735417

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16321 SW 42 TERRACE, MIAMI, FL, 33185
Mail Address: 3009 PHILIP AVENUE, BRONX, NY, 10465, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS MADELEINE M Managing Member 3009 PHILIP AVENUE, BRONX, NY, 10465
PAINO KENNETH J Managing Member 3009 PHILIP AVENUE, BRONX, NY, 10465
CASTELLANOS EMILIO B Agent 16321 SW 42 TERRACE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-20 - -
REGISTERED AGENT NAME CHANGED 2018-10-20 CASTELLANOS, EMILIO B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2013-04-15 16321 SW 42 TERRACE, MIAMI, FL 33185 -

Documents

Name Date
REINSTATEMENT 2018-10-20
ANNUAL REPORT 2017-05-04
ANNUAL REPORT 2016-07-19
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-13
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-05-08
Florida Limited Liability 2011-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State