CASACHA LLC - Florida Company Profile

Entity Name: | CASACHA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASACHA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 31 Aug 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 10 Oct 2019 (6 years ago) |
Document Number: | L11000100304 |
FEI/EIN Number |
383850657
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 865 RINEHART ROAD, LAKE MARY, FL, 32746 |
Mail Address: | 865 RINEHART ROAD, LAKE MARY, FL, 32746 |
ZIP code: | 32746 |
City: | Lake Mary |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHA DANIEL H | Owne | 865 RINEHART ROAD, LAKE MARY, FL, 32746 |
CHA DANIEL H | Agent | 865 RINEHART ROAD, LAKE MARY, FL, 32746 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000151891 | ORCHID CLEANERS | ACTIVE | 2023-12-14 | 2028-12-31 | - | 865 RINEHART ROAD, LAKE MARY, FL, 32746 |
G18000130786 | ORCHID CLEANERS | EXPIRED | 2018-12-11 | 2023-12-31 | - | 865 RINEHART RD, LAKE MARY, FL, 32746 |
G11000088370 | ORCHID CLEANERS | EXPIRED | 2011-09-07 | 2016-12-31 | - | 865 RINEHART RD., LAKE MARY, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2019-10-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-05-01 | CHA, DANIEL H | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000017810 | TERMINATED | 1000000853383 | SEMINOLE | 2019-12-23 | 2040-01-08 | $ 3,463.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-03-23 |
REINSTATEMENT | 2019-10-10 |
ANNUAL REPORT | 2018-03-14 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-03-31 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State