| Entity Name: | INVERSIONES CASINI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Dec 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000504491 |
| FEI/EIN Number | 92-1231749 |
| Address: | 1736 SW 19TH ST, MIAMI, FL 33145 |
| Mail Address: | 1736 SW 19TH ST, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA PARRA, ALVARO OTONIEL | Agent | 12928 SW 151 ST LN, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA PARRA, ALVARO OTONIEL | Manager | 1736 SW 19TH ST, MIAMI, FL 33145 |
| 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 | No data | 13951 SW 122 AVE APT. #208, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 1736 SW 19TH ST, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 1736 SW 19TH ST, MIAMI, FL 33145 | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-12-05 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
