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MISTER CASA LLC - Florida Company Profile

Company Details

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

MISTER CASA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2019 (6 years ago)
Document Number: L15000047428
FEI/EIN Number 47-3447147

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

Address: 4913 Janes Dr, Wimauma, FL, 33598, US
Mail Address: P.O. Box 5613, Sun City Center, FL, 33571, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA LUIS J Manager 2511 Titleist Rd, Louisville, KY, 40242
ESPINOSA JOSE A Authorized Member 4913 JANES DR, WIMAUMA, FL, 33598
MORALES MARIA I Authorized Member 17634 MORALES LANE, WIMAUMA, FL, 33598
ESPINOSA DEQUINTANA JESSICA M Authorized Member 1412 Brown Forman Rd, Jeffersonville, IN, 47130
ESPINOSA ALMA D Authorized Member 6016 LAKETREE LANE EAST, TEMPLE TERRACE, FL, 33617
Lozano Margarita J Auth 20739 FM 508, Harlingen, TX, 78550
ESPINOSA LUIS J Agent 4913 Janes Dr, Wimauma, FL, 33598

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-10-18 4913 Janes Dr, Wimauma, FL 33598 -
REINSTATEMENT 2019-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-18 4913 Janes Dr, Wimauma, FL 33598 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-06-29 4913 Janes Dr, Wimauma, FL 33598 -
REGISTERED AGENT NAME CHANGED 2016-11-12 ESPINOSA, LUIS J -
REINSTATEMENT 2016-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-06-20
REINSTATEMENT 2019-10-18
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-02-04
REINSTATEMENT 2016-11-12
Florida Limited Liability 2015-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State