Entity Name: | CASA BELLA DEVELOPERS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA BELLA DEVELOPERS, L.L.C. 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: | 11 Jan 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L05000003486 |
FEI/EIN Number |
371502665
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8079 S. SAVANNAH CIRCLE, DAVIE, FL, 33328 |
Mail Address: | 8079 S. SAVANNAH CIRCLE, DAVIE, FL, 33328 |
ZIP code: | 33328 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ RICARDO | Managing Member | 8079 S. SAVANNAH CIRCLE, DAVIE, FL, 33328 |
GOMEZ RICARDO D | Agent | 8079 S. SAVANNAH CIRCLE, DAVIE, FL, 33328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 8079 S. SAVANNAH CIRCLE, DAVIE, FL 33328 | - |
CHANGE OF MAILING ADDRESS | 2010-04-29 | 8079 S. SAVANNAH CIRCLE, DAVIE, FL 33328 | - |
REGISTERED AGENT NAME CHANGED | 2009-05-01 | GOMEZ, RICARDO DMR. | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 8079 S. SAVANNAH CIRCLE, DAVIE, FL 33328 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000568587 | TERMINATED | 10-661-GCS | 10TH JUD CIR, HIGHLANDS CO. | 2012-08-16 | 2017-08-27 | $53,992.75 | HEARTLAND NATIONAL BANK, 320 US HIGHWAY 27 NORTH, SEBRING, FL 33870 |
J12000416548 | LAPSED | 10-790-GCS | CIR. CT. HIGHLANDS CTY. FL | 2012-05-08 | 2017-05-18 | $158,557.46 | HIGHLANDS INDEPENDENT BANK, 2600 U.S. HIGHWAY 27, NORTH, SEBRING, FL 33870 |
J10001047387 | LAPSED | 10-661-GCS | CIR. CT. 10TH JUD HIGHLANDS FL | 2010-11-01 | 2015-11-19 | $134,433.82 | HEARTLAND NATIONAL BANK, 320 U.S. HIGHWAY 27 NORTH, SEBRING, FL 33870 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-05-01 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-04-27 |
Florida Limited Liabilites | 2005-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State