| Entity Name: | CASINA, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASINA, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 04 Mar 2002 (23 years ago) |
| Date of dissolution: | 10 Apr 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2012 (13 years ago) |
| Document Number: | L02000005519 |
| FEI/EIN Number |
020562962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3056 RIVIERA DR., KEY WEST, FL, 33040 |
| Mail Address: | 3056 RIVIERA DR., KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLONCAMP KEVIN | Managing Member | 3056 RIVIERA DR., KEY WEST, FL, 33040 |
| MELLONCAMP KEVIN | Agent | 3056 RIVIERA DR., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 3056 RIVIERA DR., KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 3056 RIVIERA DR., KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 3056 RIVIERA DR., KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-04-10 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-03-17 |
| Reg. Agent Change | 2008-06-16 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
