| Entity Name: | LICAST FINANCE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LICAST FINANCE USA 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: | 15 Dec 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000226864 |
| FEI/EIN Number |
81-4822699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1871 NW SOUTH RIVER DR, APT 2003, MIAMI, FL 33125 |
| Mail Address: | 1871 NW SOUTH RIVER DR, APT 2003, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO, LINO I | Agent | 1871 NW SOUTH RIVER DR, APT 2003, MIAMI, FL 33125 |
| CASTRO, LINO I | President | 1871 NW SOUTH RIVER DR, APT 2003 MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 1871 NW SOUTH RIVER DR, APT 2003, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 1871 NW SOUTH RIVER DR, APT 2003, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 1871 NW SOUTH RIVER DR, APT 2003, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-05 | CASTRO, LINO I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-02-05 |
| Florida Limited Liability | 2016-12-15 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
