| Entity Name: | CASA MOFONGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA MOFONGO 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: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 31 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2014 (10 years ago) |
| Document Number: | L12000094606 |
| FEI/EIN Number |
46-0621846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 Avalon Lake Dr., ORLANDO, FL, 32828, US |
| Mail Address: | 9069 LEE VISTA BLVD, 1206, ORLANDO, FL, 32829 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA CARLOS JOEL | Managing Member | 12001 Avalon Lake Dr. Suite H, ORLANDO, FL, 32828 |
| AYALA JUAN CARLOS | Managing Member | 9069 LEE VISTA BLVD, ORLANDO, FL, 32829 |
| AVALON PARK ACCOUNTING | Agent | 13000 AVALON LAKE DRIVE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 12001 Avalon Lake Dr., Suite H, ORLANDO, FL 32828 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000528903 | LAPSED | 2016 CA 010144 O | ORANGE CO. | 2017-09-06 | 2022-09-22 | $132,741.18 | AVALON TC II, LIMITED PARTNERSHIP, C/O AVALON PARK GROUP,, 3680 AVALON PARK EAST BLVD, SUITE 300, ORLANDO, FLORIDA 32828 |
| J16000283030 | LAPSED | 14-043-D4 | LEON | 2016-03-22 | 2021-05-04 | $9,666.20 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15000468922 | ACTIVE | 1000000667193 | ORANGE | 2015-03-23 | 2035-04-17 | $ 6,819.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000523171 | TERMINATED | 14-361-D4 | LEON | 2015-03-09 | 2020-04-28 | $5,197.24 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J14001184232 | ACTIVE | 1000000646368 | ORANGE | 2014-11-05 | 2034-12-17 | $ 29,869.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736 |
| J14001184240 | TERMINATED | 1000000646369 | ORANGE | 2014-11-05 | 2024-12-17 | $ 1,365.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Reg. Agent Resignation | 2014-03-17 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
