| Entity Name: | INVERSIONES CASINI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CASINI GROUP 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: | 05 Dec 2022 (2 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: | L22000504491 |
| FEI/EIN Number |
921231749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1736 SW 19TH ST, MIAMI, FL, 33145, US |
| Mail Address: | 1736 SW 19TH ST, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA PARRA ALVARO OTONIEL | Manager | 1736 SW 19TH ST, MIAMI, FL, 33145 |
| ESPINOSA PARRA ALVARO OTONIEL | Agent | 12928 SW 151 ST LN, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000037714 | BANKEREX FINANCIAL CORP. USA | ACTIVE | 2023-03-22 | 2028-12-31 | - | 13951 SW 122 AVE APT. #208, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 1736 SW 19TH ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 1736 SW 19TH ST, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-12-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
