Search icon

CASA INVESTMENT II, LLLP - Florida Company Profile

Company Details

Entity Name: CASA INVESTMENT II, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 24 Aug 2005 (20 years ago)
Date of dissolution: 30 Jul 2012 (13 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 30 Jul 2012 (13 years ago)
Document Number: A05000001646
FEI/EIN Number 810678812

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

Address: 3700 34TH STREET, SUITE 240, ORLANDO, FL, 32805, US
Mail Address: 3700 34TH STREET, SUITE 240, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESHPANDE ANIL D General Partner 3700 34TH STREET, SUITE 240, ORLANDO, FL, 32805
DESHPANDE ANIL D Agent 3700 34TH STREET, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2012-07-30 - -
AMENDMENT 2005-12-09 - -
LLLP Statement of Qualification 2005-08-25 CASA INVESTMENT II, LLLP -

Documents

Name Date
LP Certificate of Dissolution 2012-07-30
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-27
Amendment 2005-12-09
CORAPSTQUL 2005-08-25
Domestic LP 2005-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State