| Entity Name: | CASA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA, 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: | 23 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000008653 |
| FEI/EIN Number |
208334973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9729 N. ARMENIA AVENUE, TAMPA, FL, 33612 |
| Mail Address: | 9729 N. ARMENIA AVENUE, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROYA DANIEL F | Vice President | 4705 W DUNNIE DR, TAMPA, FL, 33614 |
| CABALLERO JESUS | President | 9729 N ARMENIA AVE, TAMPA, FL, 33612 |
| SEBREE BILL | Agent | 3816 W LINEBAUGH AVE STE 114, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-11 | SEBREE, BILL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-11 | 3816 W LINEBAUGH AVE STE 114, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| CORLCMMRES | 2010-04-01 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-03-11 |
| Florida Limited Liability | 2007-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
