| Entity Name: | CASA LEONARDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA LEONARDO, 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: | 09 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000097419 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8965 SE Harbor Island Way, Hobe Sound, FL, 33475, US |
| Mail Address: | 8965 SE Harbor Island Way, Hobe Sound, FL, 33475, US |
| ZIP code: | 33475 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPAILLE CLOTAIRE | Managing Member | 113 KINGS ROAD, PALM BEACH, FL, 33480 |
| DEBELLIS LUCILLE | Managing Member | 113 KINGS ROAD, PALM BEACH, FL, 33480 |
| GASSMAN, CROTTY & DENICOLO, P.A. | Agent | 1245 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-28 | GASSMAN, CROTTY & DENICOLO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-28 | 1245 COURT STREET, CLEARWATER, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 8965 SE Harbor Island Way, Hobe Sound, FL 33475 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 8965 SE Harbor Island Way, Hobe Sound, FL 33475 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-06 |
| Florida Limited Liability | 2013-07-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
