| Entity Name: | CASANOVA ONE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASANOVA ONE COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 8395 SW 73 AVE, MIAMI, FL, 33143 |
| CASANOVA GILBERTO MR | Agent | 8395 SW 73 AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-06 | 7347 SW 158 AVE, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 8395 SW 73 AVE, 811, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 7347 SW 158 AVE, MIAMI, FL 33193 | - |
| LC DISSOCIATION MEM | 2020-01-21 | - | - |
| LC AMENDMENT | 2018-11-08 | - | - |
| LC AMENDMENT | 2018-08-10 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
