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CASA OHANA, LLC - Florida Company Profile

Company Details

Entity Name: CASA OHANA, 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: 12 May 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M14000003401
FEI/EIN Number 465515325

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

Address: 932 HYACINTH DRIVE, DELRAY BEACH, FL, 33483
Mail Address: 2401 W. RANGE LINE TERRACE, MEQUON, WI, 53092
ZIP code: 33483
County: Palm Beach
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
STAPLES REAL ESTATE INC., Agent -
NICHOLAS LORI M Member 932 HYACINTH DRIVE, DELRAY BEACH, FL, 33483
NICHOLAS DAVID O Member 932 HYACINTH DRIVE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-09
Foreign Limited 2014-05-12

Date of last update: 01 May 2025

Sources: Florida Department of State