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CASA APAVA LOT 3, LLC - Florida Company Profile

Company Details

Entity Name: CASA APAVA LOT 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA APAVA LOT 3, 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: 16 Jul 2014 (11 years ago)
Date of dissolution: 21 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2023 (2 years ago)
Document Number: L14000111960
FEI/EIN Number 47-1704057

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

Address: 41 SE 5TH STREET, 2D FLOOR, BOCA RATON, FL, 33432
Mail Address: 41 SE 5TH STREET, 2D FLOOR, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PULTE MARK T Agent 41 SE 5TH STREET, BOCA RATON, FL, 33432
MARK TIMOTHY, INC. Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-21 - -
LC STMNT OF AUTHORITY 2017-03-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-21
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-24
CORLCAUTH 2017-03-13
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State