| Entity Name: | CASMAL 360 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASMAL 360 INVESTMENTS, 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: | 11 Feb 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000056317 |
| Address: | 1125 SW 12 CT, MIAMI, FL, 33135 |
| Mail Address: | 1125 SW 12 CT, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ OSCAR | Authorized Member | 1125 SW 12 CT, MIAMI, FL, 33135 |
| CASTILLO DAVID | Authorized Member | 1125 SW 12 CT, MIAMI, FL, 33135 |
| JUAREZ ALEJANDRA | Authorized Member | 1125 SW 12 CT, MIAMI, FL, 33135 |
| PEREZ OSCAR | Agent | 1125 SW 12 CT, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
