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CASA FONTANA 1 LLC - Florida Company Profile

Company Details

Entity Name: CASA FONTANA 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA FONTANA 1 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: 20 Jun 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000162489
Address: 1601 WEST AVENUE, UNIT 103, MIAMI BEACH, FL, 33139
Mail Address: 1601 WEST AVENUE, UNIT 103, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMON OMAR Manager 4775 COLLINS AVE., #3504, MIAMI BEACH, FL, 33140
BILLOO YASIR ESQ. Agent 2122 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-06-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State