| Entity Name: | CASAMIA ENTERPRISES LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASAMIA ENTERPRISES LC 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: | 18 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000033987 |
| FEI/EIN Number |
412073107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CASAMIA ENTERPRISE, LLC, 17050 NORTH BAY ROAD # 409, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | CASAMIA ENTERPRISE, LLC, PO BOX 601664, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMICHELIS LUCIANO | Managing Member | PO BOX 601664, NORTH MIAMI BEACH, FL, 33160 |
| DEMICHELIS LUCIANO | Agent | 17050 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-16 | CASAMIA ENTERPRISE, LLC, 17050 NORTH BAY ROAD # 409, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-16 | CASAMIA ENTERPRISE, LLC, 17050 NORTH BAY ROAD # 409, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-16 | DEMICHELIS, LUCIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-16 | 17050 NORTH BAY ROAD, APT # 409, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001233064 | ACTIVE | 1000000464117 | MIAMI-DADE | 2013-07-31 | 2033-08-07 | $ 14,390.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001233072 | LAPSED | 1000000464119 | MIAMI-DADE | 2013-07-31 | 2023-08-07 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000108735 | ACTIVE | 1000000111597 | DADE | 2009-10-06 | 2030-02-16 | $ 122,847.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000320680 | ACTIVE | 1000000090690 | 26572 0052 | 2008-09-17 | 2028-10-01 | $ 105,265.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-03-17 |
| ANNUAL REPORT | 2008-03-16 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-07-20 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-09 |
| Florida Limited Liability | 2002-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
