| Entity Name: | CASITA 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASITA 1 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: | 03 May 2021 (4 years ago) |
| Date of dissolution: | 21 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2022 (2 years ago) |
| Document Number: | L21000202796 |
| FEI/EIN Number |
86-3888351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19111 COLLINS AVE SUITE, 102, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 19111 COLLINS AVE SUITE, 102, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JCM CORPORATE INC | Agent | - |
| WAGNER ELISA | Manager | 19111 COLLINS AVE SUITE 102, SUNNY ISLES BEACH, FL, 33160 |
| GONZALEZ FATIMA | Manager | 300 BAYVIEW DR APT 1806, SUNNY ISLES BEACH, FL, 33160 |
| WAGNER YOEL | Manager | 19111 COLLINS AVE SUITE 102, SUNNY ISLES BEACH, FL, 33160 |
| TRIANA JULIO | Manager | 300 BAYVIEW DR APT 1806, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-21 |
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
