| Entity Name: | CASA LA GRANDE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA LA GRANDE 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. |
| 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: | 23 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000012254 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20791 Three Oaks Parkway, Estero, FL, 33929, US |
| Mail Address: | 20791 Three Oaks Parkway, Estero, FL, 33929, US |
| ZIP code: | 33929 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKHARUK ANDREW | Manager | 20791 Three Oaks Parkway, Estero, FL, 33929 |
| SAKHARUK ILYA | Manager | 20791 Three Oaks Parkway, Estero, FL, 33929 |
| SAKHARUK ILYA | Agent | 20791 Three Oaks Parkway, Estero, FL, 33929 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 20791 Three Oaks Parkway, UNIT 403, Estero, FL 33929 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 20791 Three Oaks Parkway, UNIT 403, Estero, FL 33929 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 20791 Three Oaks Parkway, UNIT 403, Estero, FL 33929 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
