Search icon

CASESTY LLC - Florida Company Profile

Company Details

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

CASESTY 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: 19 Nov 2020 (4 years ago)
Date of dissolution: 26 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Oct 2023 (2 years ago)
Document Number: L20000357712
FEI/EIN Number 85-3983813

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

Address: 16553 SOUTHWEST 50TH TERRACE, MIAMI, FL, 33185, US
Mail Address: 16553 SOUTHWEST 50TH TERRACE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAHAM DORA E Manager 16553 SOUTHWEST 50TH TERRACE, MIAMI, FL, 33185
Martinez Manuel E Manager 16553 SOUTHWEST 50TH TERRACE, MIAMI, FL, 33185
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 16553 SOUTHWEST 50TH TERRACE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2021-04-12 16553 SOUTHWEST 50TH TERRACE, MIAMI, FL 33185 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-26
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State