| Entity Name: | 3250 CASE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3250 CASE GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Mar 2024 (a year ago) |
| Document Number: | L17000123704 |
| FEI/EIN Number |
82-1799537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 CASE RD, LABELLE, FL, 33935 |
| Mail Address: | 99 EAST 59TH ST, HIALEAH, FL, 33013 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYU LUIS ALBERTO | Manager | 99 EAST 59TH ST, HIALEAH, FL, 33013 |
| RODRIGUEZ CABALLERO SUNAY | Manager | 99 EAST 59TH ST, HIALEAH, FL, 33013 |
| SAYU LUIS ALBERTO | Agent | 99 EAST 59TH ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-06 | SAYU, LUIS ALBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-19 |
| REINSTATEMENT | 2022-03-19 |
| REINSTATEMENT | 2020-03-06 |
| ANNUAL REPORT | 2018-03-27 |
| Florida Limited Liability | 2017-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
