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CASA ANISIR LLC - Florida Company Profile

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Company Details

Entity Name: CASA ANISIR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA ANISIR 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: 14 May 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000078140
FEI/EIN Number 37-1757849

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

Address: 232 ANDALUSIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134, UN
Mail Address: 232 ANDALUSIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134, UN
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYGADAS JOSE ALFREDO Authorized Representative 232 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134
BARBERENA ANTONIO Manager SIERRA GUADARRAMA 85-102 LOMAS CHAPULTEPEC, MEXICO CITY, DF, 11000
YUSTE CALOMARDE CLATA ISABEL Manager SIERRA GUADARRAMA 85-102 LOMAS CHAPULTEPEC, MEXICO CITY, DF, 11000
REYGADAS & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2014-05-14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State