| Entity Name: | INVERSIONES CASINI FUTURACHAT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CASINI FUTURACHAT 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: | 24 Oct 2022 (3 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: | L22000456244 |
| FEI/EIN Number |
920924679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12928 SW 151 ST LN, MIAMI, FL, 33186, US |
| Mail Address: | 12928 SW 151 ST LN, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTI GOMIS LUIS CARLOS SR | Manager | 12928 SW 151 ST LN, MIAMI, FL, 33186 |
| FAISANO PANAO JUAN LUIS SR | Authorized Member | 12928 SW 151 ST LN, MIAMI, FL, 33186 |
| BORREGO CUESTA ISMAEL SR | Authorized Person | 12928 SW 151 ST LN, MIAMI, FL, 33186 |
| ESPINOSA PARRA ALVARO OTONIELSR | Authorized Representative | 1736 SW 19TH ST, MIAMI, FL, 33145 |
| ESPINOSA PARRA ALVARO OTONIEL SR | Agent | 12928 SW 151 ST LN, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-10-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
