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CASA CAROLINA LLC - Florida Company Profile

Company Details

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

CASA CAROLINA 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: 13 Oct 2020 (4 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000324801
Address: 5375 SW 62 AVE, MIAMI, FL, 33155, US
Mail Address: 5375 SW 62 AVE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONDONO DIEGO Manager 10421 SW 80TH CT, MIAMI, FL, 33156
TORRES DIEGO Manager 95 BLACK HICKORY WAY, ORMOND BEACH, FL, 32174
ORDONEZ KRISTEN Manager 5375 SW 62 AVE, MIAMI, FL, 33155
FIGUEROA IRMA Manager 1000 WEST AVE #1423, MIAMI BEACH, FL, 33139
ORDONEZ RICARDO Agent 5375 SW 62 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-11-04 - -

Documents

Name Date
LC Amendment 2020-11-04
Florida Limited Liability 2020-10-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State