| Entity Name: | CASA TOPLINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA TOPLINE 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: | 19 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L23000035153 |
| Address: | 15757 PINES BLVD, #258, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15757 PINES BLVD, #258, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPLINE INTERIORS LLC | Manager | - |
| MARTINEZ IGNACIO A | Authorized Person | 15757 PINES BLVD #258, PEMBROKE PINES, FL, 33027 |
| BAKHOS MAREMI | Authorized Person | 10801 NW 75 STREET, DORAL, FL, 33178 |
| WHERRY STEVEN | Agent | 420 SW 19TH STREET, FORT LAUDERDALE, FL, 33315 |
| HOME TOWN PROPERTY MANAGEMENT, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-01-19 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
