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CASUAL PROPERTY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CASUAL PROPERTY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASUAL PROPERTY INVESTMENTS 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: 03 Dec 2013 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000167446
FEI/EIN Number 46-4332448

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

Address: 13035 SW 132 AVENUE, MIAMI, FL, 33186, US
Mail Address: 13035 SW 132 AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORONADO YSAAC A Manager 13035 SW 132 AVENUE, MIAMI, FL, 33186
DAYCOVEN CONSTRUCTIONS LLC Managing Member -
CORONADO DANIEL J Manager 13035 SW 132 AVENUE, MIAMI, FL, 33186
MORA ANA P Agent 9100 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-03-20 MORA, ANA P -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 9100 S DADELAND BLVD, 907, MIAMI, FL 33156 -
LC AMENDMENT 2015-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-23 13035 SW 132 AVENUE, MIAMI, FL 33186 -
LC AMENDMENT 2015-06-23 - -
CHANGE OF MAILING ADDRESS 2015-06-23 13035 SW 132 AVENUE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-14
LC Amendment 2015-10-07
LC Amendment 2015-06-23
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State