| Entity Name: | CASA OUTLET HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA OUTLET HOLDINGS 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: | 11 Mar 2019 (6 years ago) |
| Date of dissolution: | 17 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2020 (5 years ago) |
| Document Number: | L19000067509 |
| FEI/EIN Number |
83-4044308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10227 NW 9TH STREET CIRCLE, APT. 203, MIAMI, FL, 33172, US |
| Mail Address: | 10227 NW 9TH STREET CIRCLE, APT. 203, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUERIA JANIO | Authorized Member | 10227 NW 9TH STREET CIRCLE, APT. 203, MIAMI, FL, 33172 |
| MENDEZ CLAUDIA | Authorized Member | 10227 NW 9TH STREET CIRCLE, APT. 203, MIAMI, FL, 33172 |
| MENDEZ URIEL | Agent | 87 N.W. 69TH STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-17 | - | - |
| LC STMNT OF RA/RO CHG | 2019-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-17 | MENDEZ, URIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-17 | 87 N.W. 69TH STREET, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-17 |
| ANNUAL REPORT | 2020-03-19 |
| CORLCRACHG | 2019-06-17 |
| Florida Limited Liability | 2019-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
