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CAS LUCAS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CAS LUCAS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAS LUCAS INVESTMENTS 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: 05 Jan 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000003436
FEI/EIN Number 81-1107459

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

Address: woodlake wynde, oldsmar, FL, 34677, US
Mail Address: woodlake wynde, oldsmar, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARICAN ALI Manager 140 WOODLAKE WYNDE, OLDSMAR, FL, 34677
SARICAN ALI Agent WOODLAKE WYNDE, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-10 woodlake wynde, 140, oldsmar, FL 34677 -
CHANGE OF MAILING ADDRESS 2020-07-10 woodlake wynde, 140, oldsmar, FL 34677 -
REINSTATEMENT 2020-07-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-11-02 SARICAN, ALI -
REINSTATEMENT 2017-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2020-07-10
ANNUAL REPORT 2018-03-03
REINSTATEMENT 2017-11-02
Florida Limited Liability 2016-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State