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CASA ALEEM - Florida Company Profile

Company Details

Entity Name: CASA ALEEM
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA ALEEM 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: 28 Jul 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: L21000340862
Address: 460 NE 28TH ST APT 207, MIAMI, FL, 33137
Mail Address: 460 NE 28TH ST, APT 207, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA LISSETTE Manager 460 NE 28TH ST, APT 207, MIAMI, FL, 33137
ROBERTSON CHARLES T Manager 50 BISCAYNE BLVD, APT 2202, MIAMI, FL, 33132
DILLARD BRYAN E Manager 50 BISCAYNE BLVD, APT 2202, MIAMI, FL, 33132
MOLINA LISSETTE Agent 460 NE 28TH ST, APT 207, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State