| Entity Name: | ETEM & CASAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ETEM & CASAS INVESTMENT 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 Sep 2021 (4 years ago) |
| Date of dissolution: | 07 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2023 (2 years ago) |
| Document Number: | L21000394869 |
| FEI/EIN Number |
87-2512278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8312 FOUNTAIN AVE, TAMPA, FL, 33615, US |
| Mail Address: | 8312 FOUNTAIN AVE, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETIRO COMPANIES LLC | Manager | 19514 OLD BARNGATE LN, HOUSTON, TX, 77073 |
| CRUZ MARTINEZ TALIA | Agent | 8312 FOUNTAIN AVE, TAMPA, FL, 33615 |
| ETEM INVESTMENT SOLUTIONS LLC | Manager | - |
| GALVIS & CASAS LLC | Manager | 2300 MCCUE RD. APT. 372, HOUSTON, TX, 77056 |
| RR HOUSING AND DEVELOP LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-07 | - | - |
| LC AMENDMENT | 2022-03-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-07 |
| LC Amendment | 2022-03-04 |
| ANNUAL REPORT | 2022-02-04 |
| Florida Limited Liability | 2021-09-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
