| Entity Name: | CASI CASES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASI CASES 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: | 27 Jun 2017 (8 years ago) |
| Date of dissolution: | 04 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2021 (4 years ago) |
| Document Number: | L17000139690 |
| FEI/EIN Number |
82-2515538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 NW 42ND AVE, STE 700, MIAMI, FL, 33126 |
| Mail Address: | 10 NW 42ND AVE, STE 700, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAOS MECHET | Authorized Member | 10 NW 42ND AVE, STE 700, MIAMI, FL, 33126 |
| BOND FABIANA | Authorized Member | 10 NW 42ND AVE, STE 700, MIAMI, FL, 33126 |
| ORTIZ MIKE ESQ. | Agent | 1800 N BAYSHORE DR, MIAMI, FL, 33132 |
| MOURIZ ASHLEY | Manager | 10 NW 42ND AVE, STE 700, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-04 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| Florida Limited Liability | 2017-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
