| Entity Name: | CASANOVA ORTIZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASANOVA ORTIZ 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: | 20 Oct 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000194328 |
| FEI/EIN Number |
81-4248611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ALEYDA E | Manager | 1450 BRICKELL BAY DR, MIAMI, FL, 33131 |
| CASANOVA RICARDO A | Manager | 1450 BRICKELL BAY DR, MIAMI, FL, 33131 |
| CASANOVA RICARDO A | Agent | 1450 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 1450 BRICKELL BAY DR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1450 BRICKELL BAY DR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1450 BRICKELL BAY DR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
