| Entity Name: | 540 CASUARINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
540 CASUARINA 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: | 17 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 May 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2021 (4 years ago) |
| Document Number: | L14000044432 |
| FEI/EIN Number |
46-5326564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 355 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAURENZIO ROGERIO | Agent | 355 ALHAMBRA CIR. #1550, CORAL GABLES, FL, 33134 |
| INTERNATIONAL REAL PROPERTY HOLDINGS LTD. | Manager | 2ND FLOOR, BAHAMAS FINANCIAL CENTER, COMMONWEALTH OF THE BAHAMAS, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-08-27 | - | - |
| LC VOLUNTARY DISSOLUTION | 2021-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 355 Alhambra Circle, Ste.1550, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-12 | 355 Alhambra Circle, Ste.1550, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 355 ALHAMBRA CIR. #1550, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | DE LAURENZIO, ROGERIO | - |
| LC STMNT OF RA/RO CHG | 2017-04-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-08-27 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-12 |
| CORLCRACHG | 2017-04-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-07 |
| Florida Limited Liability | 2014-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
