| Entity Name: | CASA WALNUT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA WALNUT 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: | 15 Jun 2023 (2 years ago) |
| Date of dissolution: | 10 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2024 (5 months ago) |
| Document Number: | L23000290872 |
| FEI/EIN Number |
93-1899654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1636 WALNUT ST, JACKSONVILLE, FL, 32206, US |
| Mail Address: | 2228 Commodores Club blvd., Saint Augustine, FL, 32080, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROSS BENJAMIN | Auth | 2228 Commodores Club blvd., Saint Augustine, FL, 32080 |
| VARGAS BELEN | Auth | 2228 Commodores Club blvd., Saint Augustine, FL, 32080 |
| CROSS BENJAMIN | Agent | 2228 Commodores Club blvd., Saint Augustine, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 1636 WALNUT ST, JACKSONVILLE, FL 32206 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 2228 Commodores Club blvd., Saint Augustine, FL 32080 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 |
| ANNUAL REPORT | 2024-03-20 |
| Florida Limited Liability | 2023-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
