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CASA DE PLAYAS LLC - Florida Company Profile

Company Details

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

CASA DE PLAYAS 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: 04 May 2012 (13 years ago)
Date of dissolution: 11 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2016 (9 years ago)
Document Number: L12000060380
FEI/EIN Number NOT APPLICABLE

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

Address: 111 BROAD STREET, DAYTONA BEACH, FL, 32118
Mail Address: 14202 KEIRA CT, HOUSTON, TX, 77069
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPTON MARK A Managing Member 14202 KEIRA CT, HOUSTON, TX, 77069
WHARTON CANDONE Manager 111 BROAD STREET, DAYTONA BEACH, FL, 32118
LUPTON CAMILLE Manager 14202 KEIRA COURT, HOUSTON, TX, 77069
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-11 - -
LC AMENDMENT 2012-05-10 - -

Documents

Name Date
ANNUAL REPORT 2016-03-11
VOLUNTARY DISSOLUTION 2016-03-11
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-03-21
AMENDED ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2013-03-22
LC Amendment 2012-05-10
Florida Limited Liability 2012-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State