| Entity Name: | TU CASA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TU CASA 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. |
| 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: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000089288 |
| FEI/EIN Number |
562501326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OJITO RENE M | Manager | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL, 34744 |
| OJITO RENE M | Agent | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL 34744 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002082393 | LAPSED | 08-CA-10058-RC | 9TH JUD CIRCUIT, OSCEOLA CNTY | 2009-07-21 | 2014-07-24 | $41,955.12 | BANCO POPULAR NORTH AMERICA, 9600 WEST BRYN MAWR, ROSEMONT, IL 60018 |
| J09002086709 | LAPSED | 08-CA-10058-RC | 9TH JUD CIRCUIT, OSCEOLA CNTY | 2009-07-21 | 2014-07-29 | $41,955.12 | BANCO POPULAR NORTH AMERICA, 9600 WEST BRYN MAWR, ROSEMONT, IL 60018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-08-20 |
| ANNUAL REPORT | 2006-06-26 |
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liabilites | 2004-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
