| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
