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DCCASA LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
CICCHINELLI Chris Manager 161 Commerce Blvd., Loveland, OH, 45140

Fictitious Names

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2013-09-18
Foreign Limited 2012-08-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State