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CASA CASUARINA, LLC

Company Details

Entity Name: CASA CASUARINA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 25 Aug 2000 (24 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: M06000003474
FEI/EIN Number 364386310
Address: 1116 OCEAN DRIVE, MIAMI BEACH, FL, 33139
Mail Address: 9660 FALLS OF NEUSE ROAD, SUITE 138 # 125, RALEIGH, NC, 27615
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Manager

Name Role Address
LOFTIN PETER T Manager 9660 FALLS OF NEUSE ROAD, RALEIGH, NC, 27615

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF MAILING ADDRESS 2011-04-29 1116 OCEAN DRIVE, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2010-10-13 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2010-10-13 CT CORPORATION SYSTEM No data
REINSTATEMENT 2010-10-13 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
LC AMENDMENT 2009-12-31 No data No data
LC AMENDMENT 2009-10-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-10-08 1116 OCEAN DRIVE, MIAMI BEACH, FL 33139 No data
CANCEL ADM DISS/REV 2009-10-08 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000988821 LAPSED 09-15739 CC05 COUNTY COURT IN DADE COUNTY 2010-08-31 2015-10-19 $8,838.50 FRESHPOINT SOUTH FLORIDA, INC., 2300 NW 19TH STREET, POMPANO BEACH, FLORIDA 33069
J10000842796 LAPSED 09-09802 COCE 56 BROWARD CNTY CRT 2010-07-19 2015-08-13 $11,714.49 U.S FOODSERVICE, INC, 7598 N.W. 6TH AVE, BOCA RATON, FL 33487
J09002140589 LAPSED 08-62662 CA 32 CIR CT 11TH JUD CIR MIAMI DADE 2010-05-04 2014-09-14 $54,765.16 PREMIER PROTECTIVE SERVICES INC., 15713 SW 60 STREET, MIAMI, FL 33193-5606
J10000905528 LAPSED 09-15739 CC05 COUNTY COURT IN DADE COUNTY 2010-01-07 2015-09-09 $9,251.80 FRESHPOINT SOUTH FLORIDA, INC., 2300 NW 19TH STREET, POMPANO BEACH, FLORIDA 33069

Documents

Name Date
ANNUAL REPORT 2013-08-01
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-10-13
Reg. Agent Change 2010-04-09
CORLCMMRES 2010-01-04
LC Amendment 2009-12-31
CORLCMMRES 2009-11-19
LC Amendment 2009-10-20
REINSTATEMENT 2009-10-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State