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LAS CASUARINAS LLC - Florida Company Profile

Company Details

Entity Name: LAS CASUARINAS 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 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: M18000002109
FEI/EIN Number 472937824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18851 NE 29TH AVE, SUITE 402, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVE, SUITE 402, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MAXCOM ADVISORS LLC Agent -
VERCO MANAGEMENT LLC Manager 18851 NE 29TH AVE, SUITE 402, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Foreign Limited 2018-02-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State