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DI CASA CLOSETS LLC - Florida Company Profile

Company Details

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

DI CASA CLOSETS 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: 23 Dec 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000231274
FEI/EIN Number 81-4804825

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

Address: 1951 NW 141ST STREET,, BAY 46, OPA LOCKA, FL, 33054, US
Mail Address: 1951 NW 141ST STREET,, BAY 46, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
acevedo sosa emely Manager 1449 Se 24th Rd, Homestead, FL, 33035
ACEVEDO SOSA EMELY Agent 7181 SHERIDAN ST, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-19 1951 NW 141ST STREET,, BAY 46, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2019-06-19 1951 NW 141ST STREET,, BAY 46, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-02 7181 SHERIDAN ST, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-02-27
Florida Limited Liability 2016-12-23

Date of last update: 02 May 2025

Sources: Florida Department of State