| Entity Name: | CASA ROYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA ROYA, 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: | 10 Apr 2012 (13 years ago) |
| Date of dissolution: | 18 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2016 (9 years ago) |
| Document Number: | L12000048958 |
| FEI/EIN Number |
99-0375445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 POSTVIEW COURT, WOODBRIDGE, ONTARIO, CANADA, L4L-2K1, XX |
| Mail Address: | 15 POSTVIEW COURT, WOODBRIDGE, ONTARIO, CANADA, L4L-2K1, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARZIN DEHMOUBED | Manager | 15 POSTVIEW COURT, ONTARIO, CANADA, L4L-21 |
| ROYA FEREIDOONI | Manager | 15 POSTVIEW COURT, ONTARIO, CANADA, L4L-21 |
| GEORGE R. MORAITIS, JR., ESQUIRE | Agent | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-18 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-05-12 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
