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CASA TEQUILA III, LLC - Florida Company Profile

Company Details

Entity Name: CASA TEQUILA III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA TEQUILA III, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000025662
FEI/EIN Number 81-1334342

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9617 WESTVIEW DRIVE, CORAL SPRINGS, FL, 33076, US
Mail Address: 9617 WESTVIEW DRIVE, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ SALVADOR Auth 4080 S 25TH STREET, FORT PIERCE, FL, 34981
Garcia Alfonso Auth 9701 Westview Dr, Coral Springs, FL, 33076
Shiotani & Raley Tax and Accounting Servic Agent 1391 NW St Lucie West Blvd, Port St Lucie, FL, 34986

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-03-14 Shiotani & Raley Tax and Accounting Services Inc -
REGISTERED AGENT ADDRESS CHANGED 2017-03-14 1391 NW St Lucie West Blvd, STE 191, Port St Lucie, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-14
Florida Limited Liability 2016-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State