| Entity Name: | CASA 3901 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA 3901 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: | 06 Dec 2019 (5 years ago) |
| Date of dissolution: | 23 Mar 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 Mar 2023 (2 years ago) |
| Document Number: | L19000298299 |
| FEI/EIN Number |
84-4333407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 335 BROOKLINE STREET, NEWTON, MA, 02459, US |
| Address: | 18975 COLLINS AVENUE, SUITE 3901, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANKIN YURIY | Manager | 335 BROOKLINE STREET, NEWTON, MA, 02459 |
| LAW OFFICE OF ILANA KALICHMAN-ARTZY, PA | Agent | 19390 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 18975 COLLINS AVENUE, SUITE 3901, SUNNY ISLES, FL 33160 | - |
| LC NAME CHANGE | 2020-01-14 | CASA 3901 LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-20 |
| Florida Limited Liability | 2019-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
