Entity Name: | CASA FACIL INVESTMENTS L.L.C |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA FACIL INVESTMENTS L.L.C 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: | 23 Nov 2015 (9 years ago) |
Date of dissolution: | 08 Jun 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Jun 2020 (5 years ago) |
Document Number: | L15000197742 |
FEI/EIN Number |
81-3288176
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4995 NW 72 AVE, 102, MIAMI, FL, 33166 |
Mail Address: | 4995 NW 72 AVE, 102, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ FRANCISCO M | Auth | 14011 NW 13 ST, PEMBROKE PINES, 33028 |
FERNANDEZ RAFAEL G | Manager | 14011 NW 13 ST, PEMBROKE PINES, 33028 |
FERNANDEZ RAFAEL g | Agent | 14011 NW 13 ST, PEMBROKE PINES, FL, 33028 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-06-08 | - | - |
REINSTATEMENT | 2016-11-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-11-17 | FERNANDEZ, RAFAEL g | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-06-08 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-02-06 |
ANNUAL REPORT | 2017-02-13 |
REINSTATEMENT | 2016-11-17 |
Florida Limited Liability | 2015-11-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State