| Entity Name: | CASA VICTORIA APARTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA VICTORIA APARTMENTS, 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: | 08 Sep 2015 (10 years ago) |
| Date of dissolution: | 03 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2020 (5 years ago) |
| Document Number: | L15000152847 |
| FEI/EIN Number |
47-5045811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 508 Hendricks Isle, Fort Lauderdale, FL, 33301, US |
| Address: | 508 Hendricks Isle, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHYTE OWEN | Manager | 315 WEST 55TH STREET, #LA, NEW YORK, NY, 10019 |
| THWAYTES SPENCER | Manager | 3855 PERRY STREET, DENVER, CO, 80212 |
| WHYTE OWEN | Agent | 508 HENDRICKS ISLE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-20 | 508 Hendricks Isle, 3, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-20 | 508 Hendricks Isle, 3, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-03 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-03-20 |
| Florida Limited Liability | 2015-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
