| Entity Name: | CASA CASUARINA, 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: | 25 Aug 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M06000003474 |
| FEI/EIN Number |
364386310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LOFTIN PETER T | Manager | 9660 FALLS OF NEUSE ROAD, RALEIGH, NC, 27615 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1116 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-13 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2010-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-12-31 | - | - |
| LC AMENDMENT | 2009-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-08 | 1116 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| 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 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1326035 | Intrastate Non-Hazmat | 2005-01-26 | 1000 | 2004 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
