| Entity Name: | D & D CASAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & D CASAS 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: |
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: | 11 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Aug 2019 (6 years ago) |
| Document Number: | L16000070876 |
| FEI/EIN Number |
81-2175774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 12TH AVE N, SAINT PETERSBURG, FL, 33710 |
| Mail Address: | 6625 12TH AVE N, SAINT PETERSBURG, FL, 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICALDE MARLENE G | Manager | 6625 12TH AVE N, SAINT PETERSBURG, FL, 33710 |
| Fonte Jorge L | Manager | 6625 12TH AVE N, SAINT PETERSBURG, FL, 33710 |
| RICALDE MARLENE G | Agent | 6625 12TH AVE N, SAINT PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 6625 12TH AVE N, SAINT PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 6625 12TH AVE N, SAINT PETERSBURG, FL 33710 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-01 | 6625 12TH AVE N, SAINT PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-01 | 6625 12TH AVE N, SAINT PETERSBURG, FL 33710 | - |
| LC AMENDMENT | 2019-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-14 |
| AMENDED ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2020-04-28 |
| LC Amendment | 2019-08-02 |
| ANNUAL REPORT | 2019-03-26 |
| AMENDED ANNUAL REPORT | 2018-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
