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CASA FACIL INTERNATIONAL THREE LLC - Florida Company Profile

Company Details

Entity Name: CASA FACIL INTERNATIONAL THREE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA FACIL INTERNATIONAL THREE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000158810
FEI/EIN Number 46-4124304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4995 NW 72 AVE, MIAMI, FL, 33166, US
Mail Address: 4995 NW 72 AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernandez Rafael G Agent 4995 NW 72 ave, miami, FL, 33166
FERNANDEZ GALAN FRANCISCO M Auth 14011 NW 13TH STREET, PEMBROKE PINES, FL, 33028
Fernandez Rafael G Manager 14011 NW 13 ST, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-13 4995 NW 72 AVE, SUITE 102, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-02-13 4995 NW 72 AVE, SUITE 102, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2016-03-28 Fernandez, Rafael G -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 4995 NW 72 ave, Suite 102, miami, FL 33166 -

Court Cases

Title Case Number Docket Date Status
CASA FACIL INTERNATIONAL THREE, LLC VS JEFFREY EVANS ASSOCIATES, P.A., et al 4D2019-1951 2019-06-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE16-011764

Parties

Name CASA FACIL INTERNATIONAL THREE LLC
Role Appellant
Status Active
Representations DAVID VEGA, JAVIER L. GONZALEZ
Name JEFFREY L. EVANS
Role Appellee
Status Active
Name JEFFREY EVANS ASSOCIATES, P.A.
Role Appellee
Status Active
Representations Karen Marie Sullivan
Name Hon. Jeffrey R. Levenson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-07-29
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissal ~ Upon consideration of appellant’s July 11, 2019 jurisdictional brief and appellees’ July 22, 2019 response, it is ORDERED sua sponte that the above-styled appeal is dismissed without prejudice to appeal from a final order that disposes of all interrelated claims. Mendez v. West Flagler Family Ass'n, Inc., 303 So. 2d 1 (Fla. 1974) ("[P]iecemeal appeals should not be permitted where claims are legally interrelated and in substance involve the same transaction.").WARNER, MAY and GERBER, JJ., concur.
Docket Date 2019-07-29
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2019-07-25
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2019-07-22
Type Response
Subtype Response
Description Response
On Behalf Of JEFFREY EVANS ASSOCIATES, P.A.
Docket Date 2019-07-11
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
On Behalf Of CASA FACIL INTERNATIONAL THREE, LLC
Docket Date 2019-07-01
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the order on defendants' motion for summary final judgment as to plaintiff's complaint is a final, appealable order, as: (1) the order merely grants a motion for summary final judgment; and (2) the order states that there are counterclaims and third party claims that remain pending. Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009) ("An order merely granting a motion for summary judgment is not a final order because it does not enter judgment for or against a party."); Mendez v. West Flagler Family Ass'n, Inc., 303 So. 2d 1 (Fla. 1974) ("[P]iecemeal appeals should not be permitted where claims are legally interrelated and in substance involve the same transaction."); furtherAppellee may file a response within ten (10) days of service of that statement.
Docket Date 2019-06-26
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of CASA FACIL INTERNATIONAL THREE, LLC
Docket Date 2019-06-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-06-24
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-06-24
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2019-06-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CASA FACIL INTERNATIONAL THREE, LLC

Documents

Name Date
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State