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CASA D'ESTE, LLC - Florida Company Profile

Company Details

Entity Name: CASA D'ESTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA D'ESTE, 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: 10 Aug 2004 (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: L04000059274
FEI/EIN Number 753176910

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

Address: 4030 NE INDIAN RIVER DRIVE, JENSEN BEACH, FL, 34957
Mail Address: 4030 NE INDIAN RIVER DRIVE, JENSEN BEACH, FL, 34957
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLIGAN BRIAN Managing Member 4030 NE INDIAN RIVER DRIVE, JENSEN BEACH, FL, 34957
WHITE SUSAN T Manager 4030 N. E. INDIAN RIVER DR, JENSEN BEACH, FL, 34957
MULLIGAN BRIAN Agent 4030 NE INDIAN RIVER DRIVE, JENSEN BEACH, FL, 34957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000304363 TERMINATED 1000000059946 2276 1370 2007-09-06 2027-09-19 $ 1,153.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-07-13
Florida Limited Liability 2004-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State