| Entity Name: | CASCADE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASCADE COMPANY 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: | 20 Jun 2023 (2 years ago) |
| Date of dissolution: | 11 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2024 (5 months ago) |
| Document Number: | L23000297071 |
| FEI/EIN Number |
93-2000334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MOISIEIEV KOSTIANTYN | Agent | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2024-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-14 | MOISIEIEV, KOSTIANTYN | - |
| REINSTATEMENT | 2024-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-11-14 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2023-06-22 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DONTAE YARBROUGH VS KOMATSU FORKLIFT USA, INC., et al., | 2D2012-6435 | 2012-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 May 2025
Sources: Florida Department of State
