| Entity Name: | CASA FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA FINANCIAL SERVICES 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: | 01 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000124492 |
| Address: | C/O NAKASH HOLDINGS/ROBERT SPIEGELMAN, 1400 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10018 |
| Mail Address: | C/O NAKASH HOLDINGS/ROBERT SPIEGELMAN, 1400 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10018 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NAKASH CASA LLC | Manager |
| NRAI SERVICES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
