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CASA VENTURE HOLDINGS LLC - Florida Company Profile

Company Details

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

CASA VENTURE HOLDINGS 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: 26 Oct 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000338586
FEI/EIN Number 86-2783117

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

Address: 2349 maple hill drive, LAKELAND, FL, 33811, US
Mail Address: 2349 maple hill drive, LAKELAND, FL, 33811, US
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAVANT TRAM Manager 2349 Maple Hill Drive, Lakeland, FL, 33811
Casavant Seth A Assi 2349 maple hill drive, LAKELAND, FL, 33811
CASAVANT TRAM Agent 2349 maple hill drive, LAKELAND, FL, 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000148990 BOARDBOX ACTIVE 2021-11-05 2026-12-31 - 2349 MAPLE HILL DR, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 2349 maple hill drive, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2021-03-23 2349 maple hill drive, LAKELAND, FL 33811 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 2349 maple hill drive, LAKELAND, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State