| Entity Name: | CASA RICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA RICO, 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: | 02 Nov 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000185532 |
| FEI/EIN Number |
47-5534184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12168 sw 51st Place, COOPER CITY, FL, 33330, US |
| Mail Address: | 12168 sw 51st Place, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO PEDRO H | Authorized Person | 12168 SW 51ST PLACE, COOPER, FL, 33330 |
| RICO PEDRO H | Agent | 12168 SW 51ST PLACE, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-04 | 12168 sw 51st Place, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-04 | 12168 sw 51st Place, COOPER CITY, FL 33330 | - |
| REINSTATEMENT | 2018-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | RICO, PEDRO H | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-01 |
| REINSTATEMENT | 2018-12-04 |
| ANNUAL REPORT | 2017-03-07 |
| REINSTATEMENT | 2016-10-25 |
| Florida Limited Liability | 2015-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
