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CASA ACQUISITIONS, LLC - Florida Company Profile

Company Details

Entity Name: CASA ACQUISITIONS, 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: 09 Dec 2009 (15 years ago)
Date of dissolution: 24 Apr 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Apr 2019 (6 years ago)
Document Number: M09000004806
FEI/EIN Number 271371481

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1136 1ST ST., S., ATTEN: OSWALD P. CARREROU, WINTER HAVEN, FL, 33880, US
Mail Address: PO BOX 334, ATTEN: OSWALD P. CARREROU, WINTER HAVEN, FL, 33882, US
ZIP code: 33880
County: Polk
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARREROU OSWALD Managing Member 1136 FIRST STREET S, WINTER HAVEN, FL, 33880
CARREROU OSWALD P Agent 1136 1ST ST., S., WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000090803 FLORIDA AIRCRAFT PAINING EXPIRED 2011-09-14 2016-12-31 - POST OFFICE BOX 334, WINTER HAVEN, FL, 33882
G11000090807 FLORIDA AIRCRAFT PAINING EXPIRED 2011-09-14 2016-12-31 - PO BOX 334, WINTER HAVEN, FL, 33882

Events

Event Type Filed Date Value Description
CONVERSION 2019-04-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000112753. CONVERSION NUMBER 700000192577
LC STMNT OF RA/RO CHG 2018-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-14 1136 1ST ST., S., ATTEN: OSWALD P. CARREROU, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2018-09-14 1136 1ST ST., S., WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2018-09-14 1136 1ST ST., S., ATTEN: OSWALD P. CARREROU, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2018-09-14 CARREROU, OSWALD P -
LC AMENDMENT 2010-08-20 - -

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-22
CORLCRACHG 2018-09-14
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State