DELLACASA,LLC - Florida Company Profile

Entity Name: | DELLACASA,LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DELLACASA,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: | 18 Mar 1999 (26 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L99000001564 |
FEI/EIN Number |
650903936
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3900 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
Mail Address: | 3900 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DELLA CASA PAOLO | Manager | 3900 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
SILVERMAN LAWRENCE D | Agent | 1 BISCAYNE TOWER D, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 1 BISCAYNE TOWER D, 2 S BISCAYNE BLVD - STE 2650, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2008-07-09 | SILVERMAN, LAWRENCE DESQ. | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 3900 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
CHANGE OF MAILING ADDRESS | 2007-04-24 | 3900 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
AMENDED AND RESTATEDARTICLES | 2002-10-08 | - | - |
AMENDMENT AND NAME CHANGE | 2001-10-19 | DELLACASA,LLC | - |
NAME CHANGE AMENDMENT | 2001-09-27 | DELLA CASA, LLC | - |
AMENDED AND RESTATEDARTICLES | 2000-04-18 | - | - |
AMENDMENT | 2000-03-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000091584 | LAPSED | 08 11915 CA 10 | MIAMI-DADE CIRCUIT COURT | 2010-02-10 | 2015-02-16 | $230,880.63 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, FORT LAUDERDALE, FL 33337 |
J10000221363 | ACTIVE | 1000000137829 | BROWARD | 2009-09-16 | 2030-02-16 | $ 1,861.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J09000954973 | LAPSED | 08-19499 CC 05 | MIAMI-DADE CTY. CT. | 2009-02-24 | 2014-03-23 | $14,150.12 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
J09000629120 | LAPSED | 08-020799 (21) | 17TH JUDICIAL CIRCUIT- BROWARD | 2009-01-14 | 2014-02-18 | $7,017,935.68 | DLCSAC, LLC, ONE NORTH CLEMATIS, SUITE 300, WEST PALM BEACH, FL 33401 |
J08000251141 | LAPSED | 07-21180 CACE (18) | BROWARD CO CIR CT | 2008-07-22 | 2013-07-31 | $883,299.62 | TODESCHINI, S.A. INDUSTRIA E COMERCIO, C/O HOLLAND & KNIGHT LLP, 701 BRICKELL AVE., SUITE 3000, MIAMI, FLORIDA 33131 |
J08900013026 | LAPSED | 07-26302 CA40 | 11TH JUD CIR MIAMI DADE CTY FL | 2008-07-07 | 2013-07-24 | $66060.50 | TRG-ALASKA I, LTD, 315 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 |
J08900011660 | LAPSED | 08-007046 CACE 21 | BROWARD CTY CIR CRT CIVIL DIV | 2008-06-26 | 2013-07-03 | $142072.07 | SPECIALTY CJM, INC. F/K/A SPECIALTY SUPPLIES, INC., 3410 PARK CENTRAL BOULEVARD NORTH, POMPANO BEACH, FL 33064 |
J08000203399 | ACTIVE | 1000000082188 | 45443 788 | 2008-06-12 | 2028-06-18 | $ 20,383.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J08900010684 | LAPSED | 07-08145 CA 23 | CIR CRT 11 JUD CIR, MIAMI-DADE | 2008-06-02 | 2013-06-18 | $61273.72 | LOPEZ-BARBOSA CABINET CORP., 235 E 39 STREET, HIALEAH, FL 33013 |
J08900010026 | LAPSED | 08011641 | BROWARD CTY CIR 17 JUD | 2008-05-28 | 2013-06-09 | $167404.94 | RUDEN MCLOSKY SMITH SCHUSTER & RUSSELL PA, PO BOX 1900, FORT LAUDERDALE, FL 33302 |
Name | Date |
---|---|
Reg. Agent Change | 2008-07-09 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-24 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-02-14 |
ANNUAL REPORT | 2004-05-03 |
LIMITED LIABILITY CORPORATION | 2003-01-29 |
Amended and Restated Articles | 2002-10-08 |
ANNUAL REPORT | 2002-05-22 |
Amendment and Name Change | 2001-10-19 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State