| Entity Name: | CASA MARQUES 12, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA MARQUES 12, 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: | 28 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000124472 |
| FEI/EIN Number |
46-1116297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 W. FLAGLER STREET, SUITE 160, MIAMI, FL, 33174 |
| Mail Address: | 8700 W. FLAGLER STREET, SUITE 160, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL CERRITO FLORIDA PROPERTIES, INC. | Managing Member | - |
| TERAN ENRIQUE | Manager | 8700 W FLAGLER STREET, SUITE 160, MIAMI, FL, 33174 |
| TARACIDO NELSON E | Agent | 8700 W. FLAGLER STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
