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CASA 3901 LLC - Florida Company Profile

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Company Details

Entity Name: CASA 3901 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Dec 2019 (6 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 84-4333470
Mail Address: 335 BROOKLINE STREET, NEWTON, MA, 02459, US
Address: 18975 COLLINS AVENUE, SUITE 3901, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANKIN YURIY Manager 335 BROOKLINE STREET, NEWTON, MA, 02459
Gankin Yuriy VManager Agent 19390 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-28 - -
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 -

Documents

Name Date
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-12-06

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Date of last update: 03 Aug 2025

Sources: Florida Department of State