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CASDEL LLC

Company Details

Entity Name: CASDEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000045540
FEI/EIN Number 871801998
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

Agent

Name Role Address
CASADO REYES LUIS E Agent 13117 NW 107 AVE, HIALEAH GARDENS, FL, 33018

Manager

Name Role Address
CASADO REYES LUIS E Manager 13117 NW 107 AVE, HIALEAH GARDENS, FL, 33018

Authorized Member

Name Role Address
ROSARIO CASADO ROSALLILIAN DEL Authorized Member 13117 NW 107 AVE UNIT # 12, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
LC AMENDMENT 2021-07-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-07-15 13117 NW 107 AVE, UNIT # 12, HIALEAH GARDENS, FL 33018 No data
CHANGE OF MAILING ADDRESS 2021-07-15 13117 NW 107 AVE, UNIT # 12, HIALEAH GARDENS, FL 33018 No data
REGISTERED AGENT NAME CHANGED 2021-07-15 CASADO REYES , LUIS E No data
REGISTERED AGENT ADDRESS CHANGED 2021-07-15 13117 NW 107 AVE, UNIT # 12, HIALEAH GARDENS, FL 33018 No data
REINSTATEMENT 2021-07-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State