| Entity Name: | CASDEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASDEL 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: | 04 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000045540 |
| FEI/EIN Number |
871801998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13117 NW 107 AVE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 13117 NW 107 AVE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASADO REYES LUIS E | Manager | 13117 NW 107 AVE, HIALEAH GARDENS, FL, 33018 |
| ROSARIO CASADO ROSALLILIAN DEL | Authorized Member | 13117 NW 107 AVE UNIT # 12, HIALEAH GARDENS, FL, 33018 |
| CASADO REYES LUIS E | Agent | 13117 NW 107 AVE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-15 | 13117 NW 107 AVE, UNIT # 12, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-15 | 13117 NW 107 AVE, UNIT # 12, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-15 | CASADO REYES , LUIS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-15 | 13117 NW 107 AVE, UNIT # 12, HIALEAH GARDENS, FL 33018 | - |
| REINSTATEMENT | 2021-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000279685 | ACTIVE | 2023-021624-CA-01 | 11 CIRCUIT COURT, MIAMI DADE C | 2024-04-23 | 2029-05-09 | $235,397.51 | BANK OF AMERICA, N.A., NC1-007-31-05, 100 N. TRYON ST. ATTN: BRENDA TEMPLE, CHARLOTTE, NC 28255 |
| J24000085496 | ACTIVE | 2023-020326-CA-01 | CIRCUIT COURT FOR MIAMI-DADE | 2024-02-09 | 2029-02-13 | $914247.10 | TD BANK, N.A., A NATIONAL ASSOCIATION, 4 TWO PORTLAND SQUARE, PORTLAND, ME 04112 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-18 |
| LC Amendment | 2021-07-22 |
| REINSTATEMENT | 2021-07-15 |
| Florida Limited Liability | 2016-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
