| Entity Name: | CASINO DIRECT AIR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASINO DIRECT AIR, 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: | 09 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000114290 |
| FEI/EIN Number |
261102671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14700 TERMINAL BLVD., SUITE 100, CLEARWATER, FL, 33762 |
| Mail Address: | 14700 TERMINAL BLVD., SUITE 100, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEMBERTON LEE | Managing Member | 6284 67TH LANE, PINELLAS PARK, FL, 33781 |
| LEVENTHAL MARSHALL | Managing Member | 10563 MARYSVILLE ST., SPRING HILL, FL, 34608 |
| SCHOEN EYDIE | Managing Member | 300 S. FLORIDA AVE., TARPON SPRINGS, FL, 34689 |
| LEVENTHAL MELVA | Managing Member | 10563 MARYSVILLE ST., SPRING HILL, FL, 34608 |
| SPINOWITZ HARVEY J | Agent | 1421 COURT ST. SUITE C, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CONVERSION | 2007-11-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000101806. CONVERSION NUMBER 300000069513 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000338050 | ACTIVE | 1000000159460 | PINELLAS | 2010-02-04 | 2030-02-16 | $ 1,297.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J10000338068 | ACTIVE | 1000000159461 | PINELLAS | 2010-01-29 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
