| Entity Name: | CASA RUIZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA RUIZ, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Sep 2011 (14 years ago) |
| Document Number: | L07000001026 |
| FEI/EIN Number |
208175774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 Paul Buchman Hwy, PLANT CITY, FL, 33565, US |
| Mail Address: | 3301 Paul Buchman Hwy, PLANT CITY, FL, 33565, US |
| ZIP code: | 33565 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz PERLA I | Managing Member | 206 SUGAR CREEK DR, PLANT CITY, FL, 33563 |
| Ruiz Perla I | Agent | 206 SUGAR CREEK DRIVE, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 3301 Paul Buchman Hwy, PLANT CITY, FL 33565 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 3301 Paul Buchman Hwy, PLANT CITY, FL 33565 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | Ruiz, Perla I | - |
| LC AMENDMENT | 2011-09-09 | - | - |
| LC NAME CHANGE | 2011-04-14 | CASA RUIZ, LLC | - |
| CANCEL ADM DISS/REV | 2010-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000781173 | TERMINATED | 1000000728197 | HILLSBOROU | 2016-12-02 | 2036-12-08 | $ 18,257.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
