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CASA DE AMIGOS, LLC - Florida Company Profile

Company Details

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

CASA DE AMIGOS, 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: 01 Jul 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L04000049509
FEI/EIN Number 201331311

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

Address: 3350 RIVERWOOD PARKWAY, SUITE 800, ATLANTA, GA, 30339, US
Mail Address: 3350 RIVERWOOD PARKWAY, SUITE 800, ATLANTA, GA, 30339, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHARTON SCOTT A Manager 3350 RIVERWOOD PARKWAY, SUITE 800, ATLANTA, GA, 30339
WHARTON SCOTT Agent 10140 E. COUNTY HWY 30A, SEACREST BEACH, FL, 32413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-07-19 WHARTON, SCOTT -
REGISTERED AGENT ADDRESS CHANGED 2007-07-19 10140 E. COUNTY HWY 30A, HOUSE 22, SEACREST BEACH, FL 32413 -

Documents

Name Date
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-02-01
ANNUAL REPORT 2010-02-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State