| Entity Name: | CASANOVA ONE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2015 (10 years ago) |
| Date of dissolution: | 03 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2022 (3 years ago) |
| Document Number: | L15000056247 |
| FEI/EIN Number | 473373041 |
| Mail Address: | 8395 SW 73 AVE, MIAMI, FL, 33143, US |
| Address: | 7347 SW 158 AVE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA GILBERTO MR | Agent | 8395 SW 73 AVE, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| CASANOVA GILBERTO MR | Manager | 8395 SW 73 AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-06 | 7347 SW 158 AVE, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 8395 SW 73 AVE, 811, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 7347 SW 158 AVE, MIAMI, FL 33193 | No data |
| LC DISSOCIATION MEM | 2020-01-21 | No data | No data |
| LC AMENDMENT | 2018-11-08 | No data | No data |
| LC AMENDMENT | 2018-08-10 | No data | No data |
| REINSTATEMENT | 2016-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000395487 | ACTIVE | 2020-003982-CA-01 | MIAMI-DADE COUNTY | 2021-02-09 | 2026-08-09 | $113,715.42 | PNC EQUIPMENT FINANCE, LLC, 655 BUSINESS CENTER DRIVE, HORSHAM, PA 19044 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-27 |
| CORLCDSMEM | 2020-01-21 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-11-08 |
| LC Amendment | 2018-08-10 |
| ANNUAL REPORT | 2018-03-23 |
| AMENDED ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
