Entity Name: | CASA NUEVA LIMITED LIABILITY COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA NUEVA LIMITED LIABILITY COMPANY 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: | 03 Feb 2005 (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: | L05000011517 |
FEI/EIN Number |
300295744
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8340 N. THORNYDALE RD., 110-402, TUCSON, AZ, 85741 |
Mail Address: | 8340 N. THORNYDALE RD., 110-402, TUCSON, AZ, 85741 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARCELLA BRAD | Managing Member | 8340 N. THORNYDALE RD. #110-402, TUCSON, AZ, 85741 |
SHAH DIPA | Agent | 1206 VERSANT DR. #201, BRANDON, FL, 33511 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 8340 N. THORNYDALE RD., 110-402, TUCSON, AZ 85741 | - |
CHANGE OF MAILING ADDRESS | 2008-04-30 | 8340 N. THORNYDALE RD., 110-402, TUCSON, AZ 85741 | - |
LC AMENDMENT | 2007-03-20 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-03 |
LC Amendment | 2007-03-20 |
ANNUAL REPORT | 2006-04-06 |
Florida Limited Liability | 2005-02-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State