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CASA DOMINGI LLC - Florida Company Profile

Company Details

Entity Name: CASA DOMINGI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA DOMINGI 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: 02 May 2012 (13 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L12000059394
FEI/EIN Number 45-5200231

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

Address: 31521 WARNER STREET, BIG PINE KEY, FL, 33043, US
Mail Address: 31521 WARNER STREET, BIG PINE KEY, FL, 33043, US
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILROY DAN Managing Member 31521 WARNER STREET, BIG PINE KEY, FL, 33043
GILROY DANIEL Agent 31521 WARNER STREET, BIG PINE KEY, FL, 33043

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -
REGISTERED AGENT NAME CHANGED 2016-01-28 GILROY, DANIEL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-03-28
Florida Limited Liability 2012-05-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State