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CASA D RESERVA DEL REFUGIO LLC - Florida Company Profile

Company Details

Entity Name: CASA D RESERVA DEL REFUGIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA D RESERVA DEL REFUGIO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2019 (6 years ago)
Date of dissolution: 17 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2020 (5 years ago)
Document Number: L19000155807
Address: 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US
Mail Address: 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTAL CORPORATION SERVICES, INC. Agent -
PEREZ MARTINEZ ANDRES President 6355 NW 36TH ST STE 407, VIRGINIA GARDENS, FL, 33166
ABUNDEZ DURON HECTOR A Vice President 6355 NW 36TH ST STE 407, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-17
Florida Limited Liability 2019-06-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State