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CASA CHLOE, LLC - Florida Company Profile

Company Details

Entity Name: CASA CHLOE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA CHLOE, 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: 16 Jul 2014 (11 years ago)
Date of dissolution: 11 Sep 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2024 (6 months ago)
Document Number: L14000112619
FEI/EIN Number 47-1461985

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

Address: 805 EAST GULF DRIVE, UNIT C1, SANIBEL, FL, 33957
Mail Address: C/o PKFOD Family Office, 500 Mamaroneck Ave, Harrison, NY, 10528, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PKF O'CONNOR DAVIES ADVISORY, LLC Agent -
PERELSTEIN ELIZABETH Manager 500 Mamaroneck Ave, Harrison, NY, 10528

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-11 - -
REGISTERED AGENT NAME CHANGED 2024-02-26 PKF O'Connor Davies Advisory LLC -
REINSTATEMENT 2022-11-08 - -
CHANGE OF MAILING ADDRESS 2022-11-08 805 EAST GULF DRIVE, UNIT C1, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-08 805 EAST GULF DRIVE, UNIT C1, SANIBEL, FL 33957 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-11
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-28
REINSTATEMENT 2022-11-08
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-07-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State