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ML CASA IV MANAGEMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: ML CASA IV MANAGEMENT, L.L.C.
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: 18 Sep 2009 (16 years ago)
Date of dissolution: 13 Sep 2021 (4 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: M09000003699
FEI/EIN Number 205398678

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Office of the Corporate Secretary, 730 Third Avenue, New York, NY, 10017, US
Mail Address: Attn: Denise Ouellet, 1 Hartford Plaza, Hartford, CT, 06103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CASA PARTNERS IV, L.P. Member 730 THIRD AVENUE, NEW YORK, NY, 10017
DAVIS MARTINA Secretary 730 THIRD AVENUE, NEW YORK, NY, 10017
ROMAN-BROOKS OLGA Auth 1 FINANCIAL PLAZA, HARTFORD, CT, 06103
TU LEX Auth 4675 MACARTHUR CT, NEWPORT EBACH, CA, 92660
SAYERS THOMAS Auth 1 FINANCIAL PLAZA, HARTFORD, CT, 06103
RICHARD ALPHIE Auth 1 FINANCIAL PLAZA, HARTFORD, CT, 06103
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2021-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, New York, NY 10017 -
CHANGE OF MAILING ADDRESS 2019-02-08 Office of the Corporate Secretary, 730 Third Avenue, MS: 730/12/02, New York, NY 10017 -

Documents

Name Date
LC Withdrawal 2021-09-13
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-25

Companies related by officers

ROMAN-BROOKS OLGA

ML CASA V MANAGEMENT, LLC - Active
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STONEGATE COMPLEX GP, L.L.C. - Active
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TU LEX

CASA PARTNERS VII GP, LLC - Active
Foreign Limited Liability Co. (2017 )
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Foreign Limited Liability Co. (2011 )
HENDERSON GLOBAL INVESTORS GP II, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
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MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
STONEGATE COMPLEX GP, L.L.C. - Active
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SAYERS THOMAS

ML CASA V MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2011 )
CGL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (1999 )
MLVI BOCA VISTA APARTMENTS, LLC - Active
Foreign Limited Liability Co. (2013 )
SUNPOINTE COVE, LLC - Active
Foreign Limited Liability Co. (2002 )
CVII LATITUDES AT THE MOORS LLC - Active
Foreign Limited Liability Co. (2018 )
CVII-LANDINGS AT COCONUT CREEK LLC - Active
Foreign Limited Liability Co. (2017 )
STONEGATE COMPLEX GP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
ML CASA VI MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2013 )

RICHARD ALPHIE

TREA 100 WEST GRANT STREET LLC - Active
Foreign Limited Liability Co. (2018 )
TREA 1560 CENTRAL AVENUE LLC - Active
Foreign Limited Liability Co. (2018 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

Office of the Corporate Secretary, 730 Third Avenue, New York, NY, 10017, US

ML CASA V MANAGEMENT, LLC ML CASA V, L.P. ML CASA VI MANAGEMENT, LLC MLVI BOCA VISTA APARTMENTS, LLC ML CASA VI, LP SPECIAL ACCOUNT - U, L.P. CASA PARTNERS III, L.P. STONEGATE COMPLEX, L.P. STONEGATE COMPLEX GP, L.L.C.

Attn: Denise Ouellet, 1 Hartford Plaza, Hartford, CT, 06103, US

BOA PARTNERSHIP, LP WATERFORD PARK APARTMENTS, LLC CASA PARTNERS V HOLDINGS, L.L.C. ML CASA V MANAGEMENT, LLC ML CASA V, L.P. HENDERSON GLOBAL INVESTORS GP II, L.L.C. ML CASA VI MANAGEMENT, LLC MLVI BOCA VISTA APARTMENTS, LLC ML CASA VI, LP

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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