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CASA FELIZ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CASA FELIZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA FELIZ INVESTMENTS 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: 26 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000245734
FEI/EIN Number 88-2124600

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

Address: 9124 WHISPERING WILLOW WAY, TAMPA, FL, 33614
Mail Address: 9124 WHISPERING WILLOW WAY, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELUNA ZORAIDA Manager 9124 WHISPERING WILLOW WAY, TAMPA, FL, 33614
FERRIS CHRISTOPHER Manager 9124 WHISPERING WILLOW WAY, TAMPA, FL, 33614
DELUNA ZORAIDA Agent 9124 WHISPERING WILLOW WAY, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-15
Florida Limited Liability 2022-05-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State