| Entity Name: | CASA GLOBAL LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA GLOBAL LOGISTICS, 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 Feb 2015 (10 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: | L15000031017 |
| Address: | 1325 NW 98 CT, STE 15, DORAL, FL, 33172, US |
| Mail Address: | 1325 NW 98 CT, STE 15, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO PADRON JOSE MARCOS | Managing Member | 1325 NW 98 CT, DORAL, FL, 33172 |
| SANDOVAL OCANDO JOSE ALBERTO | Managing Member | 8833 NW 107 CT, UNIT 103, DORAL, FL, 33178 |
| CASTILLO PADRON JOSE MARCOS | Agent | 1325 NW 98 CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
