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CASINO GAMING ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: CASINO GAMING ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASINO GAMING ASSOCIATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2009 (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: L09000006406
FEI/EIN Number 660723003

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1540 INTERNATIONAL PARKWAY, SUITE 2000, HEATHROW, FL, 32746
Mail Address: 1540 INTERNATIONAL PARKWAY, SUITE 2000, HEATHROW, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNSTEIN MEL J Managing Member 1540 INTERNATIONAL PARKWAY, SUITE 200, HEATHROW, FL, 32746
BERNSTEIN MEL J Agent 1540 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000089813 FINESSE ENTERTAINMENT GROUP EXPIRED 2011-09-12 2016-12-31 - 1540 INTERNATIONAL PARKWAY, SUITE 2000, HEATHROW, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1540 INTERNATIONAL PARKWAY, SUITE 2000, HEATHROW, FL 32746 -
LC AMENDMENT 2011-02-25 - -
REGISTERED AGENT NAME CHANGED 2010-11-24 BERNSTEIN, MEL JR. -
CHANGE OF PRINCIPAL ADDRESS 2010-11-24 1540 INTERNATIONAL PARKWAY, SUITE 2000, HEATHROW, FL 32746 -
LC AMENDMENT AND NAME CHANGE 2010-11-24 CASINO GAMING ASSOCIATES LLC -
CHANGE OF MAILING ADDRESS 2010-11-24 1540 INTERNATIONAL PARKWAY, SUITE 2000, HEATHROW, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
LC Amendment 2011-02-25
LC Amendment and Name Change 2010-11-24
ANNUAL REPORT 2010-05-11
Florida Limited Liability 2009-01-20

Date of last update: 02 May 2025

Sources: Florida Department of State