Search icon

CASA EFICIENTE LLC - Florida Company Profile

Company Details

Entity Name: CASA EFICIENTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA EFICIENTE 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 Jul 2016 (9 years ago)
Date of dissolution: 29 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Oct 2019 (6 years ago)
Document Number: L16000128282
FEI/EIN Number 81-3234011

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

Address: 1792 BELL TOWER LINE, WESTON, FL, 33326, US
Mail Address: 1792 BELL TOWER LINE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YZUSQUI JORGE L Manager 1792 BELL TOWER LINE, WESTON, FL, 33326
REATEGUI SILVIA M Manager 1792 BELL TOWER LINE, WESTON, FL, 33326
YZUSQUI DANIELA Manager 1792 BELL TOWER LINE, WESTON, FL, 33326
CELY SANTIAGO Manager 1792 BELL TOWER LINE, WESTON, FL, 33326
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-10 1792 BELL TOWER LINE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2018-03-10 1792 BELL TOWER LINE, WESTON, FL 33326 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-29
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-10
AMENDED ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2017-03-22
Florida Limited Liability 2016-07-06

Date of last update: 01 May 2025

Sources: Florida Department of State