| Entity Name: | INVERSIONES TU CASITA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES TU CASITA 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: | 11 Aug 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000171866 |
| Address: | 4910 SW 173RD WAY, SOUTHWEST RANCHES, FL, 33331 |
| Mail Address: | 4910 SW 173RD WAY, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO CARDENAS JUAN F | Managing Member | 4910 SW 173RD WAY, SOUTHWEST RANCHES, FL, 33331 |
| ROMERO BARRIOS JOSE G | Managing Member | 4910 SW 173RD WAY, SOUTHWEST RANCHES, FL, 33331 |
| TACORONTE BERNARDO C | Agent | 8500 WEST FLAGLER ST STE B-208, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-08-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
