| Entity Name: | THE CASA TUYA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CASA TUYA 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: | 18 Sep 2007 (18 years ago) |
| Date of dissolution: | 07 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2020 (5 years ago) |
| Document Number: | L07000094998 |
| FEI/EIN Number |
562677179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 Pines Blvd, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15757 Pines Blvd, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCALERANDI MARIA ELSA | Managing Member | 15757 Pines Blvd, PEMBROKE PINES, FL, 33027 |
| SCALERANDI SERGIO | Managing Member | 15757 Pines Blvd, PEMBROKE PINES, FL, 33027 |
| SCALERANDI MARIA ELSA | Agent | 15757 Pines Blvd, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-21 | 15757 Pines Blvd, 292, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-21 | 15757 Pines Blvd, 292, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-21 | 15757 Pines Blvd, 292, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-07 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
