Entity Name: | CASA COR MIAMI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA COR MIAMI 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: | 12 Feb 2016 (9 years ago) |
Date of dissolution: | 15 Sep 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Sep 2023 (2 years ago) |
Document Number: | L16000030525 |
FEI/EIN Number |
38-3992868
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL, 33131, US |
Address: | 78 SW 7TH ST., SUITE 500, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMALHO BENJAMIN | Manager | AV. OTAVIANO ALVES DE LIMA, SAO PAULO-SP, 02910125 |
DRUMMOND CONSULTING, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-09-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-07-06 | DRUMMOND CONSULTING LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-06 | 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2021-07-06 | 78 SW 7TH ST., SUITE 500, MIAMI, FL 33130 | - |
LC AMENDMENT | 2019-03-25 | - | - |
LC AMENDMENT | 2019-03-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 78 SW 7TH ST., SUITE 500, MIAMI, FL 33130 | - |
LC AMENDMENT | 2017-03-20 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000481915 | ACTIVE | 1000000901490 | DADE | 2021-09-16 | 2041-09-22 | $ 10,027.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-09-15 |
ANNUAL REPORT | 2022-04-28 |
AMENDED ANNUAL REPORT | 2021-09-22 |
ANNUAL REPORT | 2021-07-06 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-04 |
LC Amendment | 2019-03-25 |
LC Amendment | 2019-03-20 |
ANNUAL REPORT | 2018-06-28 |
ANNUAL REPORT | 2017-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State