| Entity Name: | CASA VALDES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA VALDES 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: | 13 Jul 2017 (8 years ago) |
| Date of dissolution: | 24 Mar 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 24 Mar 2022 (3 years ago) |
| Document Number: | L17000150368 |
| FEI/EIN Number |
82-2146319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 EMMA CIR, TAMPA, FL, 33614 |
| Mail Address: | 2807 SAFE HARBOR DR, TAMPA, FL, 33618, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRONE RALPH CSR | Manager | 12011 MERIDIAN POINT DR, TAMPA, FL, 33626 |
| VALDES JULIO SR | Agent | 2807 SAFE HARBOR DR, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | VALDES, JULIO, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2018-10-08 |
| Florida Limited Liability | 2017-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
