| Entity Name: | CASA INVESTOR 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: | 28 Dec 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M16000010381 |
| FEI/EIN Number |
814748865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2273 LEE ROAD SUITE 200, WINTER PARK, FL, 32789 |
| Mail Address: | 2273 LEE ROAD SUITE 200, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS LAW FIRM | Agent | 37 N ORANGE AVE SUITE 500, ORLANDO, FL, 32801 |
| WILLIAMS GLENN | Manager | 2273 LEE ROAD SUITE 200, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| Foreign Limited | 2016-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
