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FM CASA LLC - Florida Company Profile

Company Details

Entity Name: FM CASA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FM CASA 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: 01 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000184532
FEI/EIN Number 83-1604828

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

Address: 650 16th St. N, St. Petersburg, Fl, 33705, UN
Mail Address: 650 16th St. N, St. Petersburg, Fl, 33705, UN
ZIP code: 33705
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY MICHAEL O Manager 650 16th St. N, St. Petersburg, Fl, 33705
PICCOLO MICHAEL Authorized Member 10518 INGLENOOK TERR, PALMETTO, FL, 34221
HEATH TYNA Authorized Member 10518 INGLENOOK TERR, PALMETTO, FL, 34221
PICCOLO MICHAEL Agent 10518 INGLENOOK TERR, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC DISSOCIATION MEM 2022-06-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-20 PICCOLO, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 10518 INGLENOOK TERR, PALMETTO, FL 34221 -
LC AMENDMENT 2022-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 650 16th St. N, St. Petersburg, Fl 33705 UN -
CHANGE OF MAILING ADDRESS 2019-06-13 650 16th St. N, St. Petersburg, Fl 33705 UN -

Documents

Name Date
ANNUAL REPORT 2023-01-22
CORLCDSMEM 2022-06-27
LC Amendment 2022-04-20
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-06-13
Florida Limited Liability 2018-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State