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CASA NUEVA LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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