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CASOLI MOTO AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: CASOLI MOTO AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASOLI MOTO AMERICA, 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: 23 Nov 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000085032
FEI/EIN Number 202742621

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

Mail Address: 5408 ST JAMES DRIVE, NEW PORT RICHEY, FL, 34652, US
Address: 14100 US 19 N., SUITE 117, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILES DAVID R Managing Member 14100 US 19 N., SUITE 117, CLEARWATER, FL, 33762
CUNNINGHAM RYAN Manager 14100 US 19 N., SUITE 117, CLEARWATER, FL, 33762
DREW KELLY L Agent 5408 ST JAMES DRIVE, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 14100 US 19 N., SUITE 117, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2005-04-27 14100 US 19 N., SUITE 117, CLEARWATER, FL 33762 -
REGISTERED AGENT NAME CHANGED 2005-04-27 DREW, KELLY L -
REGISTERED AGENT ADDRESS CHANGED 2005-04-27 5408 ST JAMES DRIVE, NEW PORT RICHEY, FL 34652 -

Documents

Name Date
ANNUAL REPORT 2005-04-27
Florida Limited Liabilites 2004-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State