| Entity Name: | CASO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASO ENTERPRISES, 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: | 12 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000076506 |
| FEI/EIN Number |
47-1534277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 SW 139th ave, MIRAMAR, FL, 33027, US |
| Mail Address: | 4401 SW 139th ave, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA LINA | Owner | 4401 SW 139th ave, MIRAMAR, FL, 33027 |
| SANTAMARIA JUAN D | Owner | 4401 SW 139th ave, MIRAMAR, FL, 33027 |
| OCHOA LINA | Agent | 4401 SW 139th ave, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | 4401 SW 139th ave, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-24 | 4401 SW 139th ave, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-24 | 4401 SW 139th ave, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-13 |
| Florida Limited Liability | 2014-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
