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CASOSWY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CASOSWY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASOSWY 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.
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: 03 Mar 2022 (3 years ago)
Date of dissolution: 09 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Aug 2023 (2 years ago)
Document Number: L22000110154
Address: 9964 NW 87TH TER, DORAL, FL, 33178, US
Mail Address: 9964 NW 87TH TER, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA CESAR Manager 4757 NW 83RD PKWY, DORAL, FL, 33166
CARDENAS MENA GREGORIO I Agent 9964 NW 87TH TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-09
Florida Limited Liability 2022-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State