Entity Name: | CASA RE NAPLES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA RE NAPLES, 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: | 27 Jul 2012 (13 years ago) |
Date of dissolution: | 24 Nov 2019 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Nov 2019 (5 years ago) |
Document Number: | L12000097260 |
FEI/EIN Number |
46-0752856
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 390 14TH AVE. SOUTH, NAPLES, FL, 34102 |
Mail Address: | KIRCHBERGSTR. 30, BENSHEIM, GERMANY, 64625, AF |
ZIP code: | 34102 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARRELL RAY | COM | Kirchbergstr. 30, Bensheim, He, 64625 |
CARRELL ELFI | DOM | Kirchbergstr. 30, Bensheim, He, 64625 |
CARRELL CATJA | DOM | Les Boulains, Castel, GY5 7B |
Puckett Tom | Agent | 586 9th Street S, NAPLES, FL, 34102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-11-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-01-22 | Puckett, Tom | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 586 9th Street S, NAPLES, FL 34102 | - |
CHANGE OF MAILING ADDRESS | 2013-02-01 | 390 14TH AVE. SOUTH, NAPLES, FL 34102 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-11-24 |
ANNUAL REPORT | 2019-02-09 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-07 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-02-01 |
Florida Limited Liability | 2012-07-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State