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CASESCO LLC - Florida Company Profile

Company Details

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

CASESCO 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: 10 Dec 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000301135
FEI/EIN Number 36-4956761

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

Address: 3375 SW 20th St, Miami, FL, 33145, US
Mail Address: 3375 SW 20th St, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR GONZALEZ MARIANO R Manager 3375 SW 20th St, Miami, FL, 33145
CASTRO FERNANDO A Manager 3375 SW 20th St, Miami, FL, 33145
ESCOBAR GONZALEZ MARIANO R Agent 3375 SW 20th St, Miami, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-21 3375 SW 20th St, Miami, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-21 3375 SW 20th St, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2021-10-21 3375 SW 20th St, Miami, FL 33145 -
REGISTERED AGENT NAME CHANGED 2021-10-21 ESCOBAR GONZALEZ, MARIANO R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-10-21
Florida Limited Liability 2019-12-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State