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CASA LOCA, LLC - Florida Company Profile

Company Details

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.
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: 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
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State