| Entity Name: | THE LENDING CASA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LENDING CASA 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: | 10 Jan 2019 (6 years ago) |
| Date of dissolution: | 18 Jun 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | L19000012070 |
| Address: | 777 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHAGWANI NAVEEN K | President | 777 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 |
| BHAGWANI NAVEEN K | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-06-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000051774. CONVERSION NUMBER 900000194219 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
