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  5. CASA VINO, LLC

CASA VINO, LLC - Florida Company Profile

Company Details

Entity Name: CASA VINO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA VINO, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 09 Jan 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L03000000929
FEI/EIN Number 550815184

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3698 1/2 NW 16TH STREET, BUILDING H, LAUDERHILL, FL, 33311, US
Mail Address: 3698 1/2 NW 16TH STREET, BUILDING H, LAUDERHILL, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASA VINO LLC 401(K) P/S PLAN 2015 550815184 2016-08-27 CASA VINO LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 9545874590
Plan sponsor’s address 3698 1/2 NW 16TH ST STE H, LAUDERHILL, FL, 33311

Plan administrator’s name and address
Administrator’s EIN 550815184
Plan administrator’s name CASA VINO LLC
Plan administrator’s address 3698 1/2 NW 16TH ST STE H, LAUDERHILL, FL, 33311
Administrator’s telephone number 9545874590

Signature of
Role Plan administrator
Date 2016-08-27
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
CASA VINO LLC 401(K) P/S PLAN 2014 550815184 2015-05-27 CASA VINO LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 9545874590
Plan sponsor’s address 3698 1/2 NW 16TH ST STE H, LAUDERHILL, FL, 33311

Plan administrator’s name and address
Administrator’s EIN 550815184
Plan administrator’s name CASA VINO LLC
Plan administrator’s address 3698 1/2 NW 16TH ST STE H, LAUDERHILL, FL, 33311
Administrator’s telephone number 9545874590

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing RAYMOND PAPONETTI
Valid signature Filed with authorized/valid electronic signature
CASA VINO LLC 401(K) P/S PLAN 2013 550815184 2014-09-02 CASA VINO LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 9545874590
Plan sponsor’s address 3698 1/2 NW 16TH ST STE H, LAUDERHILL, FL, 33311

Plan administrator’s name and address
Administrator’s EIN 550815184
Plan administrator’s name CASA VINO LLC
Plan administrator’s address 3698 1/2 NW 16TH ST STE H, LAUDERHILL, FL, 33311
Administrator’s telephone number 9545874590

Signature of
Role Plan administrator
Date 2014-09-02
Name of individual signing RAYMOND PAPONETTI
Valid signature Filed with authorized/valid electronic signature
CASA VINO LLC 401(K) P/S PLAN 2012 550815184 2013-08-27 CASA VINO LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424800
Sponsor’s telephone number 9545874590
Plan sponsor’s address 3698 1/2 NW 16TH ST STE H, LAUDERHILL, FL, 33311

Plan administrator’s name and address
Administrator’s EIN 550815184
Plan administrator’s name CASA VINO LLC
Plan administrator’s address 3698 1/2 NW 16TH ST STE H, LAUDERHILL, FL, 33311
Administrator’s telephone number 9545874590

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing RAYMOND PAPONETTI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PAPONETTI RAYMOND Managing Member 12243 NW 49TH STREET, CORAL SPRINGS, FL, 33076
WHITE ROBERT A Agent 1401 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2013-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-15 3698 1/2 NW 16TH STREET, BUILDING H, LAUDERHILL, FL 33311 -
CHANGE OF MAILING ADDRESS 2010-02-15 3698 1/2 NW 16TH STREET, BUILDING H, LAUDERHILL, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-16

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Companies related by address

No other companies in our directory share the same address as CASA VINO, LLC

Date of last update: 03 May 2025

Sources: Florida Department of State

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