Search icon

CASITA 1 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-21 - -

Documents

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