Entity Name: | DCCASA 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: | 10 Aug 2012 (13 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | M12000004537 |
FEI/EIN Number |
46-0751253
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1975-2019 PERIWINKLE WAY, UNIT 2003, TAHITIAN GARDENS RETAIL PLAZA, SANIBEL, FL, 33957 |
Mail Address: | 1975-2019 PERIWINKLE WAY, UNIT 2003, TAHITIAN GARDENS RETAIL PLAZA, SANIBEL, FL, 33957 |
ZIP code: | 33957 |
County: | Lee |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
CICCHINELLI Chris | Manager | 161 Commerce Blvd., Loveland, OH, 45140 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000082667 | DOLCE TESORO | EXPIRED | 2012-08-21 | 2017-12-31 | - | 2003 PERRIWINKLE WAY, SANIBEL, FL, 33957 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14001160539 | ACTIVE | 1000000641628 | LEE | 2014-09-19 | 2034-12-17 | $ 5,437.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J14001160547 | LAPSED | 1000000641629 | LEE | 2014-09-19 | 2024-12-17 | $ 302.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-09-18 |
Foreign Limited | 2012-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State