| Entity Name: | CASAVAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASAVAL 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: | 29 Dec 2020 (4 years ago) |
| Date of dissolution: | 12 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2022 (3 years ago) |
| Document Number: | L21000007935 |
| FEI/EIN Number |
86-1415870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 SW 144TH AVE, N/A, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 950 SW 144TH AVE, N/A, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAMON | Authorized Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| CAMACARO DAILY | Authorized Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-26 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-12 |
| ANNUAL REPORT | 2021-02-26 |
| Florida Limited Liability | 2020-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
