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CASA BLANCA SUNNY ISLES LLC - Florida Company Profile

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Company Details

Entity Name: CASA BLANCA SUNNY ISLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jan 2023 (3 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L23000008820
FEI/EIN Number 92-1669300
Address: 100 BAYVIEW DR #1219, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 100 BAYVIEW DR #1219, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIFAIZEN MARIA LUCIA Manager 100 BAYVIEW DR #1219, SUNNY ISLES BEACH, FL, 33160
MORAITIS JR GEORGE RESQ Agent 915 MIDDLE RIVER DR STE #506, DT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-01-09

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Date of last update: 01 Aug 2025

Sources: Florida Department of State