Entity Name: | CASA CONCORDIA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASA CONCORDIA 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 Dec 2014 (10 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L14000187919 |
FEI/EIN Number |
32-0454575
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 25550 County Road 448A, MT DORA, FL, 32757, US |
Mail Address: | 25550 County Road 448A, MT DORA, FL, 32757, US |
ZIP code: | 32757 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SULEIMAN MOFID | Managing Member | 25550 County Road 448A, MT DORA, FL, 32757 |
SULIEMAN EMIL | Manager | 25550 County Road 448A, MT DORA, FL, 32757 |
SULIEMAN EMIL | Agent | 25550 County Road 448A, MT DORA, FL, 32757 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 25550 County Road 448A, MT DORA, FL 32757 | - |
CHANGE OF MAILING ADDRESS | 2019-04-22 | 25550 County Road 448A, MT DORA, FL 32757 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-22 | SULIEMAN, EMIL | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 25550 County Road 448A, MT DORA, FL 32757 | - |
LC AMENDMENT | 2014-12-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-03-14 |
LC Amendment | 2014-12-24 |
Florida Limited Liability | 2014-12-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State