| Entity Name: | CASA SANCHEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA SANCHEZ 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: | 15 Jan 2019 (6 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: | L19000016645 |
| Address: | 2590 PALM AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 2590 PALM AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTO ILIANA | Manager | 7060 WEST 2ND COURT, HIALEAH, FL, 33014 |
| PUERTO TOMAS | Manager | 7060 WEST 2ND COURT, HIALEAH, FL, 33014 |
| ARANA CARIDAD B | Manager | 10101 SW 3RD STREET, MIAMI, FL, 33174 |
| PUERTO TOMAS | Agent | 2590 PALM AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
