| Entity Name: | PUERTO PENASCO CASA 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUERTO PENASCO CASA 1, 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: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000108096 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3115 S. OCEAN BLVD., #202, #202, HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | 3115 S. OCEAN BLVD., #202, #202, HIGHLAND BEACH, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEAN REEF CAPITAL, LLC | Agent | - |
| DUNNING-10% OWNER SHEILA P | Managing Member | 3115 S. OCEAN BLVD., #202, HIGHLAND BEACH, FL, 33487 |
| DUNNING -80% OWNER FRED M | Managing Member | 11505 BELMACK BLVD SOUTH, ODESSA, FL, 33556 |
| COZZA -10% OWNER MARY D | Managing Member | 231 MEADOWS VISTA WAY, ENCINITAS, CA, 92024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 3115 S. OCEAN BLVD., #202, #202, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 3115 S. OCEAN BLVD., #202, #202, HIGHLAND BEACH, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 3115 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-21 |
| ADDRESS CHANGE | 2010-08-19 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-27 |
| Florida Limited Liability | 2008-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
