| Entity Name: | CASA PIQUIN 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: | 05 Feb 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M21000001740 |
| FEI/EIN Number |
453308480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2239 KINGSCREST CIR, APOPKA, FL, 32712, US |
| Mail Address: | 2239 KINGSCREST CIR, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| LOPEZ IVAN | Managing Member | 2239 KINGSCREST CIR, APOPKA, FL, 32712 |
| LOPEZ IVAN | Agent | 2239 KINGSCREST CIR, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2021-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
