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CASA YALLAHA L.L.C. - Florida Company Profile

Company Details

Entity Name: CASA YALLAHA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA YALLAHA L.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.
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: 05 May 2003 (22 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: L03000016025
FEI/EIN Number 562353441

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

Mail Address: 12820 SW 10TH COURT, DAVIE, FL, 33325
Address: 108 BRIDGE STREET, ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH TIMOTHY Manager 12820 SW 10TH COURT, DAVIE, FL, 33325
SMITH TIMOTHY P Agent 12820 SW 10TH COURT, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-22 12820 SW 10TH COURT, DAVIE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-09 108 BRIDGE STREET, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2011-02-09 108 BRIDGE STREET, ST. AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-02-10
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-02-15
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-02-05
ANNUAL REPORT 2005-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State