| Entity Name: | CASA FELICE REALTY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA FELICE REALTY, L.L.C. 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: | 02 Nov 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000125045 |
| FEI/EIN Number |
80-0888935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 Park Avenue, VERO BEACH, FL, 32960, US |
| Mail Address: | 23 Park Avenue, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALGERI DOMINICK FSr. | President | 23 Park Avenue, VERO BEACH, FL, 32960 |
| MALGERI DOMINICK FSr. | Agent | 23 Park Avenue, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 23 Park Avenue, VERO BEACH, FL 32960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 23 Park Avenue, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 23 Park Avenue, VERO BEACH, FL 32960 | - |
| REINSTATEMENT | 2016-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-08 | MALGERI, DOMINICK F., Sr. | - |
| LC AMENDMENT | 2012-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2017-04-25 |
| REINSTATEMENT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-29 |
| LC Amendment | 2012-09-21 |
| ANNUAL REPORT | 2012-07-06 |
| Florida Limited Liability | 2011-11-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
