| Entity Name: | CASA LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA LEASING, 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: | 30 Jun 2011 (14 years ago) |
| Date of dissolution: | 08 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L11000076024 |
| FEI/EIN Number |
452656520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 NW 82ND AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 3050 NW 82ND AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS I | Managing Member | 3050 NW 82 AVE, MIAMI, FL, 33122 |
| CABALLERO JULIO L | Managing Member | 3050 NW 82 AVE, MIAMI, FL, 33122 |
| CABALLERO ALFREDO R | Managing Member | 3050 NW 82 AVE, MIAMI, FL, 33122 |
| CABALLERO LUIS I | Agent | 3050 NW 82 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| AMENDED ANNUAL REPORT | 2013-01-22 |
| AMENDED ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2013-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
