Search icon

CASCADE COMPANY LLC

Company Details

Entity Name: CASCADE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Jun 2023 (2 years ago)
Date of dissolution: 11 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2024 (2 months ago)
Document Number: L23000297071
FEI/EIN Number 93-2000334
Address: 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US
Mail Address: 13907 MONTFORT DR, DALLAS, TX, 75240, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
MOISIEIEV KOSTIANTYN Agent 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702

Manager

Name Role Address
BORTNYK ANDRIY Manager 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
MOISIEIEV KOSTIANTYN Manager 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 No data
VOLUNTARY DISSOLUTION 2024-12-11 No data No data
CHANGE OF MAILING ADDRESS 2024-11-14 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2024-11-14 MOISIEIEV, KOSTIANTYN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 No data
LC AMENDMENT 2023-06-22 No data No data

Court Cases

Title Case Number Docket Date Status
DONTAE YARBROUGH VS KOMATSU FORKLIFT USA, INC., et al., 2D2012-6435 2012-12-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
08-CA-11962

Parties

Name DONTAE YARBROUGH
Role Appellant
Status Active
Representations WILLIAM N. HUTCHINSON, JR., ESQ.
Name CASCADE COMPANY LLC
Role Appellee
Status Active
Name GREATER BAY CAPITAL
Role Appellee
Status Active
Name KOMATSU FORKLIFT USA, INC.
Role Appellee
Status Active
Representations TROY J. CROTTS, ESQ., AMY S. RUBIN, ESQ., RICHARD S. WOMBLE, ESQ., ROBERT D. KOLAR, ESQ., ANDREW S. BOLIN, ESQ.
Name TAMPA FORKLIFT, INC.
Role Appellee
Status Active
Name KOMATSU
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-14
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2013-07-16
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-07-15
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2013-07-15
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2013-07-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of DONTAE YARBROUGH
Docket Date 2013-07-05
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ IB/wall/JB
Docket Date 2013-06-13
Type Record
Subtype Record on Appeal
Description Received Records ~ 5 VOLUMES BARTON CC COPIES
Docket Date 2012-12-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DONTAE YARBROUGH
Docket Date 2012-12-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-11
REINSTATEMENT 2024-11-14
LC Amendment 2023-06-22
Florida Limited Liability 2023-06-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State