| Entity Name: | CASA FLORES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Mar 2002 (23 years ago) |
| Date of dissolution: | 10 Nov 2011 (13 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Nov 2011 (13 years ago) |
| Document Number: | M02000000609 |
| FEI/EIN Number |
621869809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 ST ALBANS FAIRWAY, MEMPHIS, TN, 38111 |
| Mail Address: | 170 ST ALBANS FAIRWAY, MEMPHIS, TN, 38111 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| WILLIAMS THOMAS L | Managing Member | 170 ST ALBANS FAIRWAY, MEMPHIS, TN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-11-10 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2011-11-10 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-01-31 |
| LIMITED LIABILITY CORPORATION | 2003-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
