| Entity Name: | EDMOND & CASIMIR ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDMOND & CASIMIR ENTERPRISES 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: | 03 Feb 2022 (3 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: | L22000057969 |
| FEI/EIN Number |
882282298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11161 E State Road 70, Suite 110-612, Lakewood Ranch, FL, 34202, US |
| Mail Address: | PO BOX 1352, EAGLE LAKE, FL, 33839, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIN LUIS FJR | Manager | 953 6TH STREET SE, WINTERHAVEN, FL, 33880 |
| OREE-VALERIN ANGELA N | Manager | 953 6TH STREET SE, WINTERHAVEN, FL, 33880 |
| OREE KAREN A | Authorized Member | 953 6TH STREET SE, WINTERHAVEN, FL, 33880 |
| LAZARE AMARRI JR | Authorized Person | 953 6TH STREET SE, WINTERHAVEN, FL, 33880 |
| LAZARE CWINTIN | Authorized Person | 953 6TH STREET SE, WINTERHAVEN, FL, 33880 |
| OREE-VALERIN ANGELA N | Agent | 953 6TH STREET, WINTERHAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-13 | 11161 E State Road 70, Suite 110-612, Lakewood Ranch, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
