| Entity Name: | CASA DIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DIANA 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: | 12 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000038867 |
| FEI/EIN Number |
82-4431743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10542 LAKE VISTA CIRCLE, BOCA RATON, FL, 33498, US |
| Mail Address: | P.O.BOX 970001, BOCA RATON, FL, 33497, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DIANA M | President | 10542 LAKE VISTA CIRCLE, BOCA RATON, FL, 33498 |
| PEREZ DIANA M | Agent | 10542 LAKE VISTA CIRCLLE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 10542 LAKE VISTA CIRCLE, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-21 |
| Florida Limited Liability | 2018-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
