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Company Information for

CASA VILLA LLC

R. W. ENGLEFIELD IV, 447 JAMES PARKWAY, -, HEATH, OH, 43056,
Company Registration Number
USOH1348212
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Casa Villa Llc
CASA VILLA LLC was founded on 2002-10-25 and has its registered office in Heath. The organisation's status is listed as "Active". Casa Villa Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
CASA VILLA LLC
 
Legal Registered Office / Registered Agent
R. W. ENGLEFIELD IV
447 JAMES PARKWAY
-
HEATH
OH
43056
 
Filing Information
Company Number USOH1348212
Ohio DoS ID# 1348212
Date formed 2002-10-25
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-18 13:41:30
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name CASA VILLA LLC
The following companies were found which have the same name as CASA VILLA LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA VILLA RESTAURANT PIZZERIA INC. 441 BOUL. ROCHE VAUDREUIL Quebec J7V2N4 Dissolved Company formed on the 1980-12-03
CASA VILLA OF NEW YORK, LTD. 395 ALBANY AVENUE Ulster KINGSTON NY 12401 Active Company formed on the 2004-11-22
CASA VILLA TRINA, LLC 118 MAIN STREET New York IRVINGTON NY 10533 Active Company formed on the 2005-06-23
Casa Villa, LLC 209 W OCEAN VIEW AVENUE NORFOLK VA 23503 Active Company formed on the 2012-12-21
CASA VILLA 34 QUERENCIA, LLC 3505 PARKWOOD BLVD STE 701 FRISCO TX 75034 Forfeited Company formed on the 2015-07-07
CASA VILLA HOMES OF SWANTON, L.L.C. 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 2005-05-16
CASA VILLA DEVELOPMENT LIMITED Active Company formed on the 2014-09-23
CASA VILLAGIO, LLC 1061 E. INDIANTOWN RD JUPITER FL 33477 Inactive Company formed on the 2003-10-01
CASA VILLA, INC. 1111 LINCOLN ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 2004-01-28
CASA VILLAGIO OF WELLINGTON CONDOMINIUM ASSOCIATION, INC. 8409 N MILITARY TRAIL PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2008-03-26
CASA VILLA OF PALM COAST, LLC 1 FLORIDA PARK DRIVE SOUTH, ATRIUM SUITE PALM COAST FL 32137 Inactive Company formed on the 2010-07-29
CASA VILLA VENEZIA, INC. FL Inactive Company formed on the 1999-07-15
CASA VILLAGGIO CONDOMINIUM ASSOCIATION, INC. 120 SO. OLIVE AVE. WEST PALM BEACH FL 33401 Active Company formed on the 1991-11-25
CASA VILLANOVA HOMEOWNERS ASSOCIATION, INC. 2211 HAWICK LANE WINTER PARK FL 32792 Active Company formed on the 2003-11-10
CASA VILLA 1 LLC. 46 NW 36 STREET MIAMI FL 33127 Inactive Company formed on the 2015-09-28
Casa Villa, LLC 1604 H Street Salida CO 81201 Delinquent Company formed on the 2018-04-10
CASA VILLARREAL BUILDERS LLC. 2027 DES JARDINES ST HOUSTON TX 77023 Forfeited Company formed on the 2007-05-11
CASA VILLA LTD Georgia Unknown
CASA VILLA HOMEOWNERS ASSOCIATION California Unknown
CASA VILLAS INCORPORATED California Unknown
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2003-07-18LSASUBSEQUENT AGENT APPOINT/LIMITED/LIABILTY/PARTNERS DocumentID: 200319902896
2002-10-25LCAARTICLES OF ORGANIZATION/DOM. LIMITED LIABILITY CO DocumentID: 200229801882
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CASA VILLA LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASA VILLA LLC
Intangible Assets
Patents
We have not found any records of CASA VILLA LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CASA VILLA LLC
Trademarks
We have not found any records of CASA VILLA LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA VILLA LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CASA VILLA LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CASA VILLA LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA VILLA LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASA VILLA LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 43056