| Entity Name: | CASA DE LEONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DE LEONE, 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: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000007616 |
| FEI/EIN Number |
204036265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 SOUTH KENTUCKY AVENUE,, SUITE 390, LAKELAND, FL, 33801 |
| Mail Address: | PO BOX 215, LAKELAND, FL, 33802 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS FREIDA S | President | 402 SOUTH KENTUCKY AVE SUITE 390, LAKELAND, FL, 33801 |
| CORA A H | Manager | 402 SOUTH KENTUCKY AVE STE 390, LAKELAND, FL, 33801 |
| WILLIAMS FREIDA S | Agent | 402 SOUTH KENTUCKY AVENUE,, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 402 SOUTH KENTUCKY AVENUE,, SUITE 390, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 402 SOUTH KENTUCKY AVENUE,, SUITE 390, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 402 SOUTH KENTUCKY AVENUE,, SUITE 390, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-02-16 |
| Florida Limited Liability | 2006-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
