| Entity Name: | 1232 AVENIDA DE LAS CASAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1232 AVENIDA DE LAS CASAS 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: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000077738 |
| FEI/EIN Number |
82-1911797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 WATER STREET, WHITE PLAINS, NY, 10601, US |
| Mail Address: | 12 WATER STREET, WHITE PLAINS, NY, 10601, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ALESSIO MICHAEL | Authorized Member | 12 WATER STREET, WHITE PLAINS, NY, 10601 |
| D'Alessio Ronald | Member | 1232 Avenida de las Casas, Lady Lake, FL, 32159 |
| D'Alessio Irene | Member | 1232 Avenida de las Casas, Lady Lake, FL, 32159 |
| D'Alessio Ronald | Agent | 1232 Avenida de las Casas, Lady Lake, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | D'Alessio, Ronald | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 1232 Avenida de las Casas, Lady Lake, FL 32159 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-30 | 12 WATER STREET, STE. 204, WHITE PLAINS, NY 10601 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-30 | 12 WATER STREET, STE. 204, WHITE PLAINS, NY 10601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-24 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
