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CASAS CG, LLC - Florida Company Profile

Company Details

Entity Name: CASAS CG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASAS CG, 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.
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: 20 Jan 2022 (3 years ago)
Date of dissolution: 17 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jul 2024 (9 months ago)
Document Number: L22000039920
FEI/EIN Number 08-0533567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17611 SW 8TH CT, PEMBROKE PINES, FL, 33029, US
Mail Address: 17611 SW 8TH CT, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO NICOLAY R Managing Member 17611 SW 8TH CT, PEMBROKE PINES, FL, 33029
GOMEZ MARTHA Managing Member 3600 MYSTIC POINTE DR. #1508, AVENTURA, FL, 33180
CASTRO NICOLAY R Agent 17611 SW 8TH CT, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-17
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State