Entity Name: | CASA DOS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA DOS, 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: | 30 Apr 2018 (7 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L18000104419 |
FEI/EIN Number |
82-5430277
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2809 NE 15 Street, Pompano Beach, FL, 33062, US |
Mail Address: | 2809 NE 15 Street, Pompano Beach, FL, 33062, US |
ZIP code: | 33062 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ONDARZA LAURA | Manager | 2809 NE 15 Street, Pompano Beach, FL, 33062 |
Ondarza Alejandro | Manager | 2809 NE 15 Street, Pompano Beach, FL, 33062 |
Ondarza Adriana | Manager | 89 3rd Avenue, Atlantic Highlands, NJ, 07716 |
ONDARZA ADRIANA | Authorized Member | 89 3RD AVE., #1, ATLANTIC HIGHLANDS, NJ, 07716 |
ONDARZA ALEJANDRO | Authorized Member | 2809 NE 15TH ST., Pompano Beach, FL, 33062 |
ONDARZA LAURA | Agent | 2809 NE 15 Street, Pompano Beach, FL, 33062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2020-05-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2809 NE 15 Street, Pompano Beach, FL 33062 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 2809 NE 15 Street, Pompano Beach, FL 33062 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2809 NE 15 Street, Pompano Beach, FL 33062 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-03-15 |
LC Amendment | 2020-05-18 |
ANNUAL REPORT | 2020-05-08 |
ANNUAL REPORT | 2019-04-30 |
Florida Limited Liability | 2018-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State