| Entity Name: | CASA LAKE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA LAKE, 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: | 23 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000020919 |
| FEI/EIN Number |
824294779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NW 207th Street, Suite 407, Aventura, FL, 33180, US |
| Mail Address: | 2980 NW 207th Street, Suite 407, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Correia Joao D | Manager | 2980 NW 207th Street, Aventura, FL, 33180 |
| Correia Jose D | Manager | 2980 NW 207th Street, Aventura, FL, 33180 |
| Jurado Romy B | Agent | 10800 Biscayne Boulevard, Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-02 | Jurado, Romy B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-02 | 10800 Biscayne Boulevard, Suite 850, Miami, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2980 NW 207th Street, Suite 407, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 2980 NW 207th Street, Suite 407, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
