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CASA CONCORDIA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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