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COLD CASEZ LLC - Florida Company Profile

Company Details

Entity Name: COLD CASEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLD CASEZ 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: 18 Mar 2021 (4 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: L21000128915
FEI/EIN Number 85-3906849

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

Address: 1401 NELSON BROOK WAY, POINCIANA, FL, 34759
Mail Address: 1401 NELSON BROOK WAY, POINCIANA, FL, 34759
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALL DAPHNE A Chief Executive Officer 1401 NELSON BROOK WAY, POINCIANA, FL, 34759
HALL ANTWAN LSr. Auth 1401 NELSON BROOK WAY, POINCIANA, FL, 34759
RAY DENNIS D Auth 1401 NELSON BROOK WAY, POINCIANA, FL, 34759
HALL ANTWAN L Auth 1401 NELSON BROOK WAY, POINCIANA, FL, 34759
HALL DAPHNE A Agent 1401 NELSON BROOK WAY, POINCIANA, FL, 34759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State