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CASA TIKI, LLC - Florida Company Profile

Company Details

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

CASA TIKI, 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: 14 Jul 2015 (10 years ago)
Date of dissolution: 05 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2017 (7 years ago)
Document Number: L15000120471
FEI/EIN Number APPLIED FOR

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

Address: 94232 Summer Breeze Dr, Fernandina Beach, FL, 32034, US
Mail Address: 94232 Summer Breeze Dr, Fernandina Beach, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASARIEGO ORLANDO Manager 94232 Summer Breeze Dr, Fernandina Beach, FL, 32034
Casariego Jennifer Manager 94232 Summer Breeze Dr, Fernandina Beach, FL, 32034
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2017-12-05 - -
LC AMENDMENT AND NAME CHANGE 2016-11-15 CASA TIKI, LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-04-24 94232 Summer Breeze Dr, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2016-04-24 94232 Summer Breeze Dr, Fernandina Beach, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2017-01-18
LC Amendment and Name Change 2016-11-15
ANNUAL REPORT 2016-04-24
Florida Limited Liability 2015-07-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State