| Entity Name: | TU CASA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000089288 |
| FEI/EIN Number | 562501326 |
| 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 | Agent | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL, 34744 |
| Name | Role | Address |
|---|---|---|
| OJITO RENE M | Manager | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL 34744 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL 34744 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 3818 SWALLOWTAIL LANE, KISSIMMEE, FL 34744 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
