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CASA TAMPA, LLC - Florida Company Profile

Company Details

Entity Name: CASA TAMPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CASA TAMPA, 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: 15 Aug 2014 (11 years ago)
Date of dissolution: 16 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2020 (5 years ago)
Document Number: L14000128294
FEI/EIN Number 47-3343737

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

Mail Address: PO BOX 820, HALLANDALE, FL 33008
Address: 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONG LIFE HOME LLC Managing Member -
KUMAN INVESTMENTS, LLC Managing Member -
GRATSIANI, GIDEON MG Agent 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162
DYC GROUP LLC Managing Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-16 - -
LC AMENDMENT 2015-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-28 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-28 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2015-02-25 GRATSIANI, GIDEON MG -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-14
LC Amendment 2015-05-28
ANNUAL REPORT 2015-02-25
Florida Limited Liability 2014-08-15

Date of last update: 20 Feb 2025

Sources: Florida Department of State