| Entity Name: | CASA DDI BORROWER I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DDI BORROWER I, 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: | 02 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000255554 |
| FEI/EIN Number |
87-1017410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 NE 144TH ST, SUITE 200, NORTH MIAMI, FL, 33181 |
| Mail Address: | 1810 NE 144TH ST, SUITE 200, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASA DDI, LLC | Agent | - |
| CASA DDI, LLC | Manager | - |
| FARACHE ESMERALDA | Authorized Member | 1810 NE 144TH ST, SUITE 200, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
