| Entity Name: | CASA PICCHIO 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: | 01 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Apr 2018 (7 years ago) |
| Document Number: | M04000003603 |
| FEI/EIN Number |
201573445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CAITHNESS CORPORATION, 565 5TH AVE., 29TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | 1215 WEST BALTIMORE PIKE, SUITE 8, MEDIA, PA, 19063 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GELBER LESLIE J | Managing Member | 565 5TH AVENUE, 29TH FLOOR, NEW YORK, NY, 10017 |
| GELBER LESLIE J | Agent | 19020 POINT DRIVE, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-26 | C/O CAITHNESS CORPORATION, 565 5TH AVE., 29TH FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-22 | GELBER, LESLIE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-22 | 19020 POINT DRIVE, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
