| Entity Name: | CASA VIEJA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA VIEJA 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: | 12 Aug 2021 (4 years ago) |
| Date of dissolution: | 04 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | L21000362712 |
| FEI/EIN Number |
87-2561434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17064 W Dixie Hwy, North Miami Beach, FL, 33160, US |
| Mail Address: | 17064 W Dixie Hwy, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMINO MASSA JAVIER F | Authorized Member | 12343 NW 11TH CT, PEMBROKE PINES, FL, 33026 |
| CARO BELLIDO SANDRA P | Authorized Member | 12343 NW 11TH CT, PEMBROKE PINES, FL, 33026 |
| INFANTE WALTER A | Agent | 8300 NW 53RD STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 17064 W Dixie Hwy, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 17064 W Dixie Hwy, North Miami Beach, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-04 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
