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CASERECCIO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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