| Entity Name: | CASUARINA VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Sep 2009 (16 years ago) |
| Date of dissolution: | 03 Dec 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Dec 2009 (15 years ago) |
| Document Number: | M09000003811 |
| FEI/EIN Number |
270664798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SOUTH DOUGLAS ROAD STE 506, CORAL GABLES, FL, 33134-6100 |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD STE 506, CORAL GABLES, FL, 33134-6100 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CUARTES LUIS S | Managing Member | 2600 SOUTH DOUGLAS ROAD STE 506, CORAL GABLES, FL, 331346100 |
| RESTREPO DIEGO E | Agent | 2600 SOUTH DOUGLAS ROAD STE 506, CORAL GABLES, FL, 331346100 |
| SALAZAR JULIO C | Managing Member | 2600 SOUTH DOUGLAS ROAD STE 506, CORAL GABLES, FL, 331346100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-12-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000115510. CONVERSION NUMBER 100000100931 |
| Name | Date |
|---|---|
| Foreign Limited | 2009-09-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
