| Entity Name: | CASA MORADA INVESTMENTS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA MORADA INVESTMENTS 1, 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: | 02 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000136231 |
| FEI/EIN Number |
47-1735866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRSCHBAUM LAW OFFICE, LLC | Agent | - |
| KAUL SUNAINA | Manager | 1159 NW 72ND PL, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 3930 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33065 | - |
| LC AMENDMENT | 2014-11-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| LC Amendment | 2014-11-24 |
| Florida Limited Liability | 2014-09-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
