Entity Name: | CASA DAVINCCI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA DAVINCCI, 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: | 24 Mar 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L05000029495 |
FEI/EIN Number |
830424495
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8005 W. 20TH AVENUE, HIALEAH, FL, 33014, UN |
Mail Address: | 8005 W. 20TH AVENUE, HIALEAH, FL, 33014 |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA RANDOLPH | Agent | 8005 W. 20TH AVENUE, HIALEAH, FL, 33014 |
SUNSHINE CAPITAL INVESTMENT GROUP, LLC | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
LC AMENDMENT | 2013-04-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 8005 W. 20TH AVENUE, HIALEAH, FL 33014 UN | - |
REINSTATEMENT | 2011-10-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-20 |
ANNUAL REPORT | 2012-01-05 |
REINSTATEMENT | 2011-10-03 |
ANNUAL REPORT | 2010-03-09 |
ANNUAL REPORT | 2009-02-17 |
ANNUAL REPORT | 2008-04-14 |
ANNUAL REPORT | 2007-03-06 |
ANNUAL REPORT | 2006-01-30 |
Florida Limited Liabilites | 2005-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State