| Entity Name: | IDANIA CASAS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDANIA CASAS , 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: | 05 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000435734 |
| FEI/EIN Number |
87-3013323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5781 Lee Blvd, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 4901 GOLFVIEW BOULEVARD, LEHIGH ACRES, FL, 33973, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS IDANIA | Managing Member | 5781 Lee Blvd, LEHIGH ACRES, FL, 33971 |
| CASAS IDANIA | Agent | 5781 Lee Blvd, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 5781 Lee Blvd, 208-341, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | CASAS, IDANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 5781 Lee Blvd, 208-341, LEHIGH ACRES, FL 33971 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-01 |
| Florida Limited Liability | 2021-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9144258703 | 2021-04-08 | 0455 | PPP | 4901 Golfview Blvd, Lehigh Acres, FL, 33973-6002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
