| Entity Name: | CASA RIVIERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA RIVIERA 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: | 27 Mar 2023 (2 years ago) |
| Date of dissolution: | 20 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | L23000139885 |
| FEI/EIN Number |
923174784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12981 SEASIDE KEY COURT, NORTH FORT MYRES, FL, 33903, US |
| Mail Address: | 12981 SEASIDE KEY COURT, NORTH FORT MYRES, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GEORGE | Authorized Member | 12981 SEASIDE KEY COURT, NORTH FORT MYRES, FL, 33903 |
| MARTINEZ GEORGE | Agent | 12981 SEASIDE KEY COURT, NORTH FORT MYRES, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-20 |
| Florida Limited Liability | 2023-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
