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THE CASALE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE CASALE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CASALE GROUP, 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: 10 Jun 2011 (14 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: L11000068103
FEI/EIN Number 452514853

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

Address: 2460 EAST COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308
Mail Address: 1301 MONTANA DR., LOS LUNAS, NM, 87031
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASALE FIORE A Managing Member 1301 MONTANA DR., LOS LUNAS, NM, 87034
CASALE ROSE ANN Managing Member 1301 MONTANA DR., LOS LUNAS, NM, 87034
MOSKOWITZ LEONARD S Agent 2881 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33306

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000068582 FIORE'S RESTAURANT EXPIRED 2012-07-10 2017-12-31 - 2460 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308
G11000069159 TEDESCO'S RESTAURANT EXPIRED 2011-07-11 2016-12-31 - 2460 E. COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000335389 TERMINATED 1000000592269 BROWARD 2014-03-06 2034-03-13 $ 776.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200
J14000153881 LAPSED 1000000577845 BROWARD 2014-01-23 2024-01-29 $ 902.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2012-02-18
Florida Limited Liability 2011-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State