| Entity Name: | MI CASA OF POINCIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MI CASA OF POINCIANA 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: | 19 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000179588 |
| Address: | 3850 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746, US |
| Mail Address: | 3850 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| /INFLATIONARY HEDGE LLC | Chief Financial Officer | 8431 56TH WAY NORTH, PINELLAS PARK, FL, 33781 |
| CACERES JORDAN | Manager | 4106 FOXTAIL COURT, KISSIMMEE, FL, 34746 |
| BHAVANI DONA | Treasurer | 4500 19TH STREET MLOT 199, BOULDER, CO, 80304 |
| CACERES PRINCESS | Agent | 4106 FOXTAIL COURT, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-05 | 3850 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34746 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MI CASA OF POINCIANA, LLC VS CINO INTERNATIONAL, INC. | 5D2015-2671 | 2015-07-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MI CASA OF POINCIANA LLC |
| Role | Appellant |
| Status | Active |
| Representations | JORDAN CACERES |
| Name | CINO INTERNATIONAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Karen J. Wonsetler |
| Name | Hon. Kevin B. Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-09-15 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-08-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2015-08-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2015-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-07-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2015-07-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-07-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/28/15 |
| On Behalf Of | MI CASA OF POINCIANA, LLC |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
