CASA LOCA, LLC - Florida Company Profile
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| Entity Name: | CASA LOCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA LOCA, 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 01 May 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2008 (17 years ago) |
| Document Number: | L06000058928 |
| FEI/EIN Number |
205018917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4536 TAMIAMI TRAIL, CHAROLTTE HARBOR, FL, 33980 |
| Mail Address: | 4536 TAMIAMI TRAIL, CHAROLTTE HARBOR, FL, 33980 |
| ZIP code: | 33980 |
| City: | Punta Gorda |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAKER DOUGLAS | Managing Member | 16691 OAK GROVE COURT, ALVA, FL, 33920 |
| RAKER JAMES | Managing Member | 16691 OAK GROVE COURT, ALVA, FL, 33920 |
| JOHNSON ROBERT | Managing Member | 16731 OAK GROVE COURT, ALVA, FL, 33920 |
| RAKER DOUGLAS | Agent | 16691 OAK GROVE COURT, ALVA, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-24 | RAKER, DOUGLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-24 | 16691 OAK GROVE COURT, ALVA, FL 33920 | - |
| LC AMENDMENT | 2006-06-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001178549 | LAPSED | 08-1241-SP | CHARLOTTE 20TH CIR SMALL CLAIM | 2009-01-28 | 2014-05-07 | $1,870.12 | SUN COAST MEDIA GROUP, 200 EAST VENICE AVENUE, VENICE, FL 34285 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-05-01 |
| Off/Dir Resignation | 2007-05-24 |
| Reg. Agent Change | 2007-05-24 |
| ANNUAL REPORT | 2007-04-24 |
| LC Amendment | 2006-06-29 |
| Florida Limited Liability | 2006-06-05 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State