| Entity Name: | CASA DE MILANO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DE MILANO 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: | 28 Nov 2016 (8 years ago) |
| Date of dissolution: | 20 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2017 (8 years ago) |
| Document Number: | L16000215720 |
| FEI/EIN Number |
81-4564360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 SW 51ST ST, 201, DAVIE, FL, 33314, US |
| Mail Address: | 4800 SW 51ST ST, 201, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL RUDOLF F | Manager | 4700 SW 51ST ST, DAVIE, FL, 33314 |
| GROSHEV VALERI | Authorized Member | 4700 SW 51ST ST, DAVIE, FL, 33314 |
| MAG KIM | Authorized Member | 4700 SW 51ST ST, DAVIE, FL, 33314 |
| KOZHUKHAR LILIYA | Agent | 4800 SW 51ST ST, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-20 | - | - |
| LC AMENDMENT | 2017-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 4800 SW 51ST ST, 201, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | 4800 SW 51ST ST, 201, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 4800 SW 51ST ST, 201, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-04-14 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
