| Entity Name: | CASAL EXPORTS & IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Nov 2009 (15 years ago) |
| Document Number: | M09000004382 |
| FEI/EIN Number | 753269652 |
| Address: | 8260 W. FLAGLER ST. STE. 2-C, MIAMI, FL, 33144 |
| Mail Address: | 8260 W. FLAGLER ST. STE. 2-C, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARCIA IVONNE | Agent | 8260 W. FLAGLER ST. STE. 2-C, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| CANIZARES GARCIA JORGE M | Managing Member | 8260 W. FLAGLER ST. STE. 2-C, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| GARCIA IVONNE P | Manager | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | GARCIA, IVONNE | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000778894 | TERMINATED | 1000000804927 | DADE | 2018-11-26 | 2038-11-28 | $ 2,290.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
