Search icon

CASA SUL LAGO, LLC - Florida Company Profile

Company Details

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

CASA SUL LAGO, 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: 07 Oct 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L03000038163
FEI/EIN Number 522404272

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

Address: 990 STINSON WAY, STE 201, WEST PALM BEACH, FL, 33411, US
Mail Address: 990 STINSON WAY, STE 201, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESANTIS, GASKILL, SMITH & SHENKMAN, P.A. Agent ATTN; ROBERT C. HACKNEY, NORTH PALM BEACH, FL, 33408
CARUSO DENNIS J Manager 990 STINSON WAY STE 201, WEST PALM BEACH, FL, 33411
BOYD ALBERT Manager 990 STINSON WAY STE 201, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-15 990 STINSON WAY, STE 201, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2006-05-15 990 STINSON WAY, STE 201, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2004-10-25 ATTN; ROBERT C. HACKNEY, 11891 US HIGHWAY 1, STE 100, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2004-10-25 DESANTIS, GASKILL, SMITH & SHENKMAN, P.A. -
CANCEL ADM DISS/REV 2004-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2006-05-15
ANNUAL REPORT 2005-05-05
REINSTATEMENT 2004-10-25
Florida Limited Liability 2003-10-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State