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GRUPO CASA ALIADOS LLC - Florida Company Profile

Company Details

Entity Name: GRUPO CASA ALIADOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO CASA ALIADOS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2024 (7 months ago)
Date of dissolution: 13 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2024 (5 months ago)
Document Number: L24000421594
Address: 7480 BIRD RD, STE 810, MIAMI, FL, 33155, US
Mail Address: 7480 BIRD RD, STE 810, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASTRA SUAREZ DIEGO F Authorized Member 7480 BIRD RD STE 810, MIAMI, FL, 33155
HERNANDEZ PONCE ROBERTO C Authorized Member 7480 BIRD RD STE 810, MIAMI, FL, 33155
LOPEZ DE LA TORRE RAUL N Authorized Member 7480 BIRD RD STE 810, MIAMI, FL, 33155
GREENLIGHT FINANCIAL, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-13
Florida Limited Liability 2024-09-27

Date of last update: 02 May 2025

Sources: Florida Department of State