Entity Name: | CASERECCIO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASERECCIO 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: | 05 Apr 2010 (15 years ago) |
Date of dissolution: | 24 May 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 May 2013 (12 years ago) |
Document Number: | L10000036369 |
FEI/EIN Number |
272012377
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4 US HWY 1, VERO BEACH, FL, 32967, US |
Mail Address: | 4682 US HWY 1, VERO BEACH, FL, 32967, US |
ZIP code: | 32967 |
County: | Indian River |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONTI CASSANDRA G | Managing Member | 1316 41ST AVE., VERO BEACH, FL, 32960 |
CONTI PAUL CIII | Managing Member | 1316 41ST AVE., VERO BEACH, FL, 32960 |
CONTI CASSANDRA G | Agent | 4682 US HWY 1, VERO BEACH, FL, 32967 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-05-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 4 US HWY 1, VERO BEACH, FL 32967 | - |
CHANGE OF MAILING ADDRESS | 2012-05-01 | 4 US HWY 1, VERO BEACH, FL 32967 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 4682 US HWY 1, VERO BEACH, FL 32967 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000513456 | ACTIVE | 1000000605046 | INDIAN RIV | 2014-04-02 | 2034-05-01 | $ 5,829.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
J13001511865 | TERMINATED | 1000000541950 | INDIAN RIV | 2013-09-20 | 2033-10-03 | $ 5,681.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
J12000911381 | ACTIVE | 1000000415955 | INDIAN RIV | 2012-11-21 | 2032-11-28 | $ 1,457.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
J12000705742 | ACTIVE | 1000000387599 | INDIAN RIV | 2012-10-15 | 2032-10-17 | $ 465.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-05-24 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-04-01 |
Florida Limited Liability | 2010-04-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State