| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
