CASICA REAL, LLC - Florida Company Profile
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| Entity Name: | CASICA REAL, 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: | 06 Jan 2012 (13 years ago) |
| Branch of: | CASICA REAL, LLC, NEW YORK (Company Number 3006672) |
| Date of dissolution: | 16 Jan 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Jan 2014 (11 years ago) |
| Document Number: | M12000000168 |
| FEI/EIN Number |
200766119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 Country Club Drive, LARGO, FL, 33771, US |
| Mail Address: | 225 Country Club Drive, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUCILLE | Manager | 225 Country Club Drive, LARGO, FL, 33771 |
| LOPEZ LUCILLE | Agent | 225 Country Club Drive, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-18 | 225 Country Club Drive, A-210, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-18 | 225 Country Club Drive, A-210, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 225 Country Club Drive, A-210, LARGO, FL 33771 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-01-16 |
| ANNUAL REPORT | 2013-04-18 |
| Foreign Limited | 2012-01-06 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State