| Entity Name: | LAS CASUARINAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS CASUARINAS, 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: | 25 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000029080 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10185 COLLINS AVE APT 306, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10185 COLLINS AVE APT 306, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMIAN DANIEL C | Manager | 10185 COLLINS AVE APT 306, BAL HARBOUR, FL, 33154 |
| DOMIAN CAMILA | Manager | 10185 COLLINS AVE APT 306, BAL HARBOUR, FL, 33154 |
| DOMIAN GUILLERMO A | Manager | 10185 COLLINS AVE APT 306, BAL HARBOUR, FL, 33154 |
| LAW OFFICE OF VALERIA SCHVARTZMAN PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-21 | 12550 BISCAYNE BLVD, STE 406, NO MIAMI, FL 33181 | - |
| REINSTATEMENT | 2016-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-21 | LAW OFFICE OF VALERIA SCHVARTZMAN PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-02-27 | - | - |
| LC AMENDMENT | 2014-08-14 | - | - |
| LC DISSOCIATION MEM | 2014-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-14 | 10185 COLLINS AVE APT 306, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-14 | 10185 COLLINS AVE APT 306, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| REINSTATEMENT | 2016-11-21 |
| ANNUAL REPORT | 2015-04-21 |
| LC Amendment | 2015-02-27 |
| LC Amendment | 2014-08-14 |
| CORLCDSMEM | 2014-08-14 |
| ANNUAL REPORT | 2014-03-25 |
| Florida Limited Liability | 2013-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
