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CASA HEALTHCARE FLA, LLC - Florida Company Profile

Company Details

Entity Name: CASA HEALTHCARE FLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA HEALTHCARE FLA, 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: 15 Aug 2017 (8 years ago)
Date of dissolution: 10 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2019 (6 years ago)
Document Number: L17000174205
FEI/EIN Number 82-2644994

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

Address: 3647 VICTORIA MANOR DRIVE, LAKELAND, FL, 33805, US
Mail Address: 3647 VICTORIA MANOR DRIVE, LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN JEFFREY E Manager 3647 VICTORIA MANOR DRIVE, LAKELAND, FL, 33805
EPSTEIN JEFFREY E Agent 3647 VICTORIA MANOR DRIVE, LAKELAND, FL, 33805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000074535 COLLABORATIVE PSYCH & MED EXPIRED 2018-07-06 2023-12-31 - 3647 VICTORIA MANOR DRIVE, C207, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-10 - -
REINSTATEMENT 2018-11-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-27 3647 VICTORIA MANOR DRIVE, C-207, LAKELAND, FL 33805 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-27 3647 VICTORIA MANOR DRIVE, C-207, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2018-11-27 3647 VICTORIA MANOR DRIVE, C-207, LAKELAND, FL 33805 -
REGISTERED AGENT NAME CHANGED 2018-11-27 EPSTEIN, JEFFREY E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-10
REINSTATEMENT 2018-11-27
Florida Limited Liability 2017-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State