| Entity Name: | CASA TUA PARTNERS LTD. |
| 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: | 23 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | A99000001208 |
| FEI/EIN Number |
650935833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 JAMES AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 235 LINCOLN ROAD, 210, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRENDENE MICHELE | Agent | 235 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 235 LINCOLN ROAD, 210, MIAMI BEACH, FL 33139 | - |
| LTD AMENDED AND RESTATED CERTIFICATE | 2007-10-04 | - | - |
| LTD RESTATED CERTIFICATE | 2007-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-14 | 1700 JAMES AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-10 | 1700 JAMES AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-25 | GRENDENE, MICHELE | - |
| AMENDED AND RESTATEDCERT/NAME CHANGE | 2000-01-27 | CASA TUA PARTNERS LTD. | - |
| CONTRIBUTION CHANGE | 1999-10-11 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASA TUA PARTNERS, LTD, et al., VS TUAREG FLORIDA, INC., | 3D2011-0015 | 2011-01-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CASA TUA PARTNERS LTD. |
| Role | Appellant |
| Status | Active |
| Representations | LAWRENCE S. GORDON |
| Name | TUAREG FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jorge L. Guerra |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-06-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of vacation |
| On Behalf Of | CASA TUA PARTNERS, LTD |
| Docket Date | 2011-04-25 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2011-04-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-04-19 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) |
| Docket Date | 2011-04-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-04-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-04-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of settlement and voluntary dismissal |
| On Behalf Of | CASA TUA PARTNERS, LTD |
| Docket Date | 2011-03-17 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | TUAREG FLORIDA, INC. |
| Docket Date | 2011-03-08 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | CASA TUA PARTNERS, LTD |
| Docket Date | 2011-02-18 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response |
| On Behalf Of | CASA TUA PARTNERS, LTD |
| Docket Date | 2011-02-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | TUAREG FLORIDA, INC. |
| Docket Date | 2011-02-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ with response |
| On Behalf Of | TUAREG FLORIDA, INC. |
| Docket Date | 2011-02-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | TUAREG FLORIDA, INC. |
| Docket Date | 2011-01-20 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) |
| Docket Date | 2011-01-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| Docket Date | 2011-01-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | CASA TUA PARTNERS, LTD |
| Docket Date | 2011-01-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-05-12 |
| LTD Amended and Restated Cert | 2007-10-04 |
| LTD Restated Certificate | 2007-09-24 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
