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. |
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 |
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 |
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 | - |
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