| Entity Name: | CASA LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA LOGISTICS, 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: | 19 Oct 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: | L21000455017 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 EAST SAND LAKE ROAD, ORLANDO, FL, 32809-7748, US |
| Mail Address: | 730 EAST SAND LAKE ROAD, ORLANDO, FL, 32809-7748, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYNERGY GROUP SOLUTIONS, LLC | Agent | - |
| SHOSHAN MOSHE | Authorized Member | 730 EAST SAND LAKE ROAD, ORLANDO, FL, 328097748 |
| SHOSHAN SIGALIT | Authorized Member | 730 EAST SAND LAKE ROAD, ORLANDO, FL, 328097748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 730 EAST SAND LAKE ROAD, SUITE 284, ORLANDO, FL 32809-7748 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 730 EAST SAND LAKE ROAD, SUITE 284, ORLANDO, FL 32809-7748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
