| Entity Name: | MI CASONA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MI CASONA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Apr 2019 (6 years ago) |
| Document Number: | L16000089853 |
| FEI/EIN Number |
81-2603450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14985 Sw 48th Ter, MIAMI, FL, 33185, US |
| Mail Address: | 14985 Sw 48th Ter, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ND CONSULTING GROUP, LLC | Agent | - |
| URDANETA EDUARDO | Manager | 9320 SW 171ST CT, MIAMI, FL, 33196 |
| MARTINEZ DE URDANETACARMEN M | Manager | 9320 SW 171ST CT, MIAMI, FL, 33196 |
| URDANETA FERNANDO | Manager | 9320 SW 171ST CT, MIAMI, FL, 33196 |
| URDANETA LILIANA | Manager | 9320 SW 171ST CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 14985 Sw 48th Ter, H26, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 14985 Sw 48th Ter, H26, MIAMI, FL 33185 | - |
| REINSTATEMENT | 2019-04-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-14 | 10540 NW 26TH ST, SUITE G-108, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | ND CONSULTING GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-11 |
| REINSTATEMENT | 2019-04-14 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
