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