| Entity Name: | FLORIDA CASCO I 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 Apr 2012 (13 years ago) |
| Date of dissolution: | 11 Jun 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 11 Jun 2019 (6 years ago) |
| Document Number: | M12000002301 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 BARNSTABLE ROAD, WELLESLEY, MA, 02481-2803, US |
| Mail Address: | 22 BARNSTABLE ROAD, WELLESLEY, MA, 02481-2803, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WALLACE JOHN H | Manager | 22 BARNSTABLE ROAD, WELLESLEY, MA, 02481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-22 | 22 BARNSTABLE ROAD, WELLESLEY, MA 02481-2803 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-22 | 22 BARNSTABLE ROAD, WELLESLEY, MA 02481-2803 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-06-11 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-12 |
| Foreign Limited | 2012-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
