438 CASA SEVILLA LLC - Florida Company Profile
| Entity Name: | 438 CASA SEVILLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
438 CASA SEVILLA 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: | 10 Nov 2022 (3 years ago) |
| Date of dissolution: | 20 Dec 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2024 (6 months ago) |
| Document Number: | L22000482076 |
| FEI/EIN Number |
92-1814012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL, 33134, US |
| Address: | 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE OLGA L | Manager | 7724 MARTINO CIRLCE, NAPLES, FL, 34112 |
| CASTRO MARTHA | Manager | 7724 MARTINO CIRLCE, NAPLES, FL, 34112 |
| Uribe Andres M | Manager | 1701 Ponce de Leon Blvd, Coral Gables, FL, 34134 |
| FA Corporate Managment LLC | Manager | 1701 Ponce de Leon Blvd, Coral Gables, FL, 34134 |
| FA CORPORATE MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-18 | 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-18 | 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2023-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-01 | FA CORPORATE MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 |
| ANNUAL REPORT | 2024-02-18 |
| LC Amendment | 2023-08-01 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-11-10 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State