| Entity Name: | CASATRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASATRADE 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: | 16 Aug 2013 (12 years ago) |
| Date of dissolution: | 05 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | L13000115934 |
| FEI/EIN Number |
46-4122229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Cesar Dalmau, 5701 Collins Ave, MIAMI BEACH, FL, 33140, US |
| Mail Address: | Cesar Dalmau, 5701 Collins Ave, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU CESAR A | Director | 5701 Collins Ave, MIAMI BEACH, FL, 33140 |
| DALMAU CRISTOFFER R | Director | 856 Saints Drive, Marietta, GA, 30068 |
| DALMAU ASHLEY E | Director | 1601 Kirk Street, Evanston, IL, 60202 |
| DALMAU CESAR A | Agent | 5701 Collins Ave., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 5701 Collins Ave., Apt #317, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | Cesar Dalmau, 5701 Collins Ave, Apt. #317, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | Cesar Dalmau, 5701 Collins Ave, Apt. #317, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-24 | DALMAU, CESAR A | - |
| LC AMENDMENT | 2015-07-24 | - | - |
| REINSTATEMENT | 2015-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-31 |
| LC Amendment | 2015-07-24 |
| REINSTATEMENT | 2015-02-23 |
| Florida Limited Liability | 2013-08-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
