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CASA CUBA LLC - Florida Company Profile

Company Details

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

CASA CUBA 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: 23 Sep 2019 (5 years ago)
Date of dissolution: 21 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2022 (3 years ago)
Document Number: L19000239488
FEI/EIN Number 84-3133597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3601 N DIXIE HWY, Deerfield Beach, FL, 33064, US
Mail Address: 11959 NW 2 ST, CORAL SPRINGS, FL, 33071, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ OSMANY Manager 11959 NW 2 ST, CORAL SPRINGS, FL, 33071
MAYEA NIURKA Auth 8968 NW 27 ST, CORAL SPRINGS, FL, 33065
RODRIGUEZ OSMANY Agent 11959 NW 2 ST, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 3601 N DIXIE HWY, Deerfield Beach, FL 33064 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-21
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-03
Florida Limited Liability 2019-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State